HALDANE GROUP LIMITED

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HALDANE GROUP LIMITED

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Key Data

Status

Active

Company No.

NI667363

Incorporation date

29/01/2020

Size

Group

Contacts

Registered address

Registered address

Shepherds Way, Carnbane Industrial Estate, Newry, County Down BT35 6QQCopy
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Latest events (Record since 23/02/2023)
dot icon18/03/2026
Confirmation statement made on 2026-01-28 with updates
dot icon12/03/2026
Director's details changed for Mr Ian Mcgregor Haldane on 2026-01-31
dot icon12/03/2026
Director's details changed for Mr Charles Burns on 2026-01-31
dot icon03/12/2025
Memorandum and Articles of Association
dot icon03/12/2025
Resolutions
dot icon03/12/2025
Statement of capital following an allotment of shares on 2025-11-20
dot icon03/12/2025
Change of details for Mr Ian Mcgregor Haldane as a person with significant control on 2025-11-20
dot icon03/12/2025
Change of details for Mr David Owen Haldane as a person with significant control on 2025-11-20
dot icon06/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/04/2025
Appointment of Mr Charles Burns as a director on 2025-04-01
dot icon11/04/2025
Termination of appointment of Neal John Boomer as a director on 2025-04-10
dot icon11/04/2025
Appointment of Mr Christopher Stewart as a director on 2025-04-10
dot icon03/03/2025
Confirmation statement made on 2025-01-28 with updates
dot icon20/11/2024
Appointment of Mr Robert John Haldane as a director on 2024-11-18
dot icon26/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/03/2024
Statement of capital on 2024-02-29
dot icon07/03/2024
Confirmation statement made on 2024-01-28 with updates
dot icon06/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/06/2023
Statement of capital on 2023-02-28
dot icon23/02/2023
Confirmation statement made on 2023-01-28 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stewart, Christopher
Director
10/04/2025 - Present
6
Haldane, Ian Mcgregor
Director
29/01/2020 - Present
8
Haldane, David Owen
Director
29/01/2020 - Present
11
Boomer, Neal John
Director
29/01/2020 - 10/04/2025
6
Murphy, Carol Ann
Director
29/01/2020 - 20/07/2020
11

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HALDANE GROUP LIMITED

HALDANE GROUP LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at Shepherds Way, Carnbane Industrial Estate, Newry, County Down BT35 6QQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALDANE GROUP LIMITED?

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HALDANE GROUP LIMITED is currently Active. It was registered on 29/01/2020 .

Where is HALDANE GROUP LIMITED located?

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HALDANE GROUP LIMITED is registered at Shepherds Way, Carnbane Industrial Estate, Newry, County Down BT35 6QQ.

What does HALDANE GROUP LIMITED do?

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HALDANE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALDANE GROUP LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-28 with updates.