OpenCompanies

Healthy Buildings (Ireland) Limited

Company number
NI036796
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1999
Nature of business
Environmental consulting activities
Corporate group
HBE Holdings Limited (3 companies)

Registered office

19 Millvale Road
Bessbrook
Newry
BT35 7NH

Previous names

  • Moyne Shelf Company (No.100) Limited (until 20 Jul 2001)

Officers

NameRoleAppointedResigned
MCDONALD, Patrick Director 23 Feb 2010
BYRNE, Adrian Martin Director 20 Jul 2001

Control

NameNature of controlNotifiedCeased
Hbe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2018
Mr Adrian Byrne Ownership Of Shares 25 To 50 Percent 24 Aug 2016 30 Sep 2018
Mr Patrick Mcdonald Ownership Of Shares 25 To 50 Percent 24 Aug 2016 30 Sep 2018

Accounts

Year ended Net assets Cash Employees
31 May 2025 £2,202,524 £247,130 1
31 May 2024 £2,497,482 £320,112 138
31 Dec 2022 £1,960,483 £72,512 124
31 Dec 2021 £1,849,632 £155,829 103
31 Dec 2020 £1,635,506 £121,882 108
31 Dec 2019 £1,453,505 £300,641 -
31 Dec 2018 £1,114,528 £190,683 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -

Connections

Owned by

Healthy Buildings (Ireland) Limited → HBE Holdings Limited

Directors’ other companies

Data