Double H Properties Limited
- Company number
- NI036198
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 May 1999
- Dissolved
- 14 Aug 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Acroid Limited (until 14 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Gordon Fredric | Secretary | 16 Oct 2017 | |
| HAMILTON, Gordon Fredric | Director | 11 Jun 1999 | |
| RONAYNE, David Joseph | Director | 6 Sep 1999 | 8 May 2025 |
| RONAYNE, Michael Patrick | Director | 6 Sep 1999 | 3 Mar 2020 |
| CRAIG, Kenneth James | Director | 2 Sep 1999 | 16 Oct 2017 |
| CRAIG, Kenneth James | Secretary | 20 May 1999 | 16 Oct 2017 |
| HOYNE, Edward | Director | 11 Jun 1999 | 12 Aug 1999 |
| HOYNE, Alan Gerald | Director | 11 Jun 1999 | 12 Aug 1999 |
| MCNEILL, Eleanor Shirley | Director | 20 May 1999 | 11 Jun 1999 |
| KANE, Dorothy May | Director | 20 May 1999 | 11 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Irish Mainport Holdings Unlimited Company | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2018 | |
| Mr Gordon Fredric Hamilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Cargo Services Unlimited Company | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2018 | 5 Jan 2018 |
| Iriah Mainport Holdings Unlimited Company | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2023 | £2,157,545 | £53,068 | 2 |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
Connections
Companies at the same address
- Arches Physiotherapy Limited (NI036473)
- Care Circle Management Limited (NI621041)
- Diamond Shelf Company Number 9 Limited (NI617282)
- KMC Engineering (NI) Ltd (NI039750)
- Larchwood Care (NI) Limited (NI620329)