H & J Martin Construction Limited. Head office in Belfast. Check Director.

H & J Martin Construction Limited, Belfast

H & J Martin Construction Limited is a private limited company. Formerly, it was called H & J Martin Holdings Limited (changed on 2018-06-06). Registered at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA, the aforementioned 37 years old company was incorporated on 1987-03-16 and is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the company: Malachy H. (appointed on 01 October 2019), David R. (appointed on 01 October 2019), Gareth M. (appointed on 01 October 2019). Moving on to the secretaries (1 in total), we can name: Dermott A. (appointed on 01 April 2021).

About
Name: H & J Martin Construction Limited
Number: NI020288
Incorporation date: 1987-03-16
End of financial year: 31 March


Address:	Rosemount House 21-23 Sydenham Road Belfast BT3 9HA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

H&J Martin Construction Group Limited

30 March 2022

Address	Rosemount House 21-23 Sydenham Road, Belfast, Co Antrim, BT3 9HA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni686300
Nature of control:	75,01-100% shares 75,01-100% voting rights

H&J Martin Holdings Limited

6 June 2018 - 30 March 2022

Address	Rosemount House 21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Lagan Specialist Contracting Group Holdings Limited

1 May 2016 - 6 June 2018

Address	Ridgeway House Douglas, Isle Of Man, IM99 1PY, Isle Of Man
Legal authority	Isle Of Man - Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	011284v
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	3,775,908	3,497,659
Total Assets Less Current Liabilities	1,068,319	380,693

The due date for H & J Martin Construction Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was filed on 2023-06-03. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: H&J Martin Construction Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 21-23 Sydenham Road, BT3 9HA Belfast, Co Antrim. H&J Martin Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Sydenham Road, BT3 9HA Belfast. Lagan Specialist Contracting Group Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Douglas, IM99 1PY Isle Of Man.

Company filing

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AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 11th, July 2019 \| accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 8th, February 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2016 filed on: 1st, September 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 1st September 2016: 2906898.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2015 filed on: 28th, July 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th July 2015: 100002.00 GBP capital
AA01	Extension of accounting period to 31st March 2015 from 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, April 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 18th, July 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2013 filed on: 26th, June 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th June 2013: 100,002 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2012 filed on: 19th, June 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2011 filed on: 22nd, June 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, July 2010 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2010 filed on: 1st, July 2010 \| annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 16th, August 2009 \| accounts	Free Download (25 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 25th, July 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, August 2008 \| accounts	Free Download (25 pages)
371S(NI)	04/06/08 annual return shuttle filed on: 27th, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 10th, October 2007 \| accounts	Free Download (25 pages)
371A(NI)	04/06/07 annual return form filed on: 19th, June 2007 \| annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, November 2006 \| accounts	Free Download (24 pages)
371A(NI)	04/06/06 annual return form filed on: 3rd, August 2006 \| annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 6th, September 2005 \| accounts	Free Download (23 pages)
371A(NI)	04/06/05 annual return form filed on: 23rd, June 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 13th, September 2004 \| accounts	Free Download (24 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 9th, August 2004 \| annual return	Free Download (6 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 26th, June 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 19th, June 2003 \| accounts	Free Download (24 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 23rd, July 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 3rd, July 2002 \| accounts	Free Download (21 pages)
AC(NI)	31/12/00 annual accts filed on: 28th, August 2001 \| accounts	Free Download (21 pages)
371S(NI)	04/06/01 annual return shuttle filed on: 19th, June 2001 \| annual return	Free Download (9 pages)
AC(NI)	31/12/99 annual accts filed on: 16th, October 2000 \| accounts	Free Download (21 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
AC(NI)	31/12/98 annual accts filed on: 14th, October 1999 \| accounts
371S(NI)	04/06/99 annual return shuttle filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
AC(NI)	31/12/97 annual accts filed on: 16th, October 1998 \| accounts
371S(NI)	04/06/98 annual return shuttle filed on: 12th, June 1998 \| annual return	Free Download (4 pages)
AC(NI)	31/12/96 annual accts filed on: 17th, October 1997 \| accounts
371S(NI)	04/06/97 annual return shuttle filed on: 23rd, June 1997 \| annual return	Free Download (4 pages)
371S(NI)	04/06/96 annual return shuttle filed on: 1st, July 1996 \| annual return	Free Download (6 pages)
AC(NI)	31/12/95 annual accts filed on: 26th, June 1996 \| accounts
AC(NI)	31/12/94 annual accts filed on: 22nd, September 1995 \| accounts
371S(NI)	04/06/95 annual return shuttle filed on: 7th, June 1995 \| annual return	Free Download (6 pages)
AC(NI)	31/12/93 annual accts filed on: 13th, September 1994 \| accounts
371S(NI)	04/06/94 annual return shuttle filed on: 8th, June 1994 \| annual return	Free Download (4 pages)
AC(NI)	31/12/92 annual accts filed on: 21st, June 1993 \| accounts
371S(NI)	04/06/93 annual return shuttle filed on: 10th, June 1993 \| annual return	Free Download (4 pages)
371A(NI)	04/06/92 annual return form filed on: 26th, August 1992 \| annual return	Free Download (8 pages)
AC(NI)	31/12/91 annual accts filed on: 29th, May 1992 \| accounts
AC(NI)	31/12/90 annual accts filed on: 2nd, November 1991 \| accounts
AR(NI)	04/06/91 annual return filed on: 27th, June 1991 \| annual return	Free Download (8 pages)
AR(NI)	19/06/90 annual return filed on: 24th, September 1990 \| annual return	Free Download (8 pages)
AC(NI)	31/12/89 annual accts filed on: 22nd, June 1990 \| accounts
AC(NI)	30/04/89 annual accts filed on: 22nd, March 1990 \| accounts
AR(NI)	13/10/89 annual return filed on: 14th, December 1989 \| annual return	Free Download (8 pages)
AC(NI)	30/04/88 annual accts filed on: 2nd, March 1989 \| accounts
AR(NI)	31/08/88 annual return filed on: 5th, December 1988 \| annual return	Free Download (8 pages)

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