Company information:
H & J Martin Construction Limited (No: NI020288)
Address: ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Status: Active
Incorporated: 16-Mar-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MALACHY JOSEPH HUGHES ( DOB: Apr-1970 From: Oct-2019 )
Current Director: KEVIN ANTHONY LAGAN ( DOB: Jan-1982 From: Apr-2015 )
Current Director: GARETH MOORE ( DOB: Feb-1984 From: Oct-2019 )
Current Director: DAVID RAMSEY ( DOB: Apr-1987 From: Oct-2019 )
Current Director: DAVID RAMSEY ( DOB: Apr-1987 From: Oct-2019 )
Current Secretary: JILL HARROWER-STEELE ( From: Apr-2015 )
Resigned Director: NICOLAS ANDREW FLETCHER ( DOB: Aug-1964 From: Mar-2018 To: Oct-2019 )
Resigned Director: MICHAEL ANTHONY LAGAN ( DOB: Aug-1955 From: Apr-2015 To: Mar-2018 )
Resigned Director: COLIN GERARD LOUGHRAN ( DOB: Aug-1967 From: Apr-2015 To: Apr-2017 )
Resigned Director: DEREK WILLIAM ROBERT MARTIN ( DOB: Nov-1956 From: Mar-1987 To: Apr-2017 )
Resigned Director: WILLIAM GEORGE MARTIN ( DOB: Apr-1933 From: Mar-1987 To: May-2017 )
Resigned Director: TIMOTHY WILLIAM DOWNING MARTIN ( From: Mar-1987 To: Apr-2015 )
Resigned Director: GEOFFREY HERBERT GEORGE MARTIN ( From: Jul-2007 To: Apr-2015 )
Resigned Director: GERARD AUSTIN O'CALLAGHAN ( DOB: Jul-1974 From: Apr-2017 To: Oct-2019 )
Resigned Secretary: WILLIAM GEORGE MARTIN ( DOB: Apr-1933 From: Mar-1987 To: Apr-2015 )
Persons of Significant Control:
Lagan Specialist Contracting Group Holdings Limited, Ridgeway House Douglas, Isle Of Man, IM99 1PY, Isle Of Man: Ownership of shares – 75% or more (Notified: 2016-05-01, Ceased: 2018-06-06)
H&J Martin Holdings Limited, Rosemount House 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland: Ownership of shares – 75% or more (Notified: 2018-06-06, Ceased: 2022-03-30)
H&J Martin Construction Group Limited, Rosemount House 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-30)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets | 3,775,908 | 3,497,659 | 3775908,3497659 |
| Current assets / Cash at bank and on hand | 290,500 | 867,170 | 290500,867170 |
| Net current assets (liabilities) | 1,068,319 | 380,693 | 1068319,380693 |
| Total assets less current liabilities | 1,068,319 | 380,693 | 1068319,380693 |
| Equity / share capital and reserves | 1,068,319 | 380,693 | 1068319,380693 |