OpenCompanies

Summerhill Retirement Developments Limited

Company number
NI687693
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
HHG No11. Limited (9 companies)

Registered office

Corporate Head Office 1066 House
587 Upper Newtownards Road
Belfast
BT4 3LP

Officers

NameRoleAppointedResigned
GIBSON, Peter David Edward Director 30 Sep 2026
HASTINGS, Howard James Director 30 Sep 2026
MCGUGAN, Mark Andrew Director 31 Jan 2024 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Hhg No11. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2026
Mr Mark Andrew Mcgugan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2024 30 Sep 2026
Julianne Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022 31 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £1 £1 0
30 Apr 2024 £1 £1 0
30 Apr 2023 £1 £1 0

Connections

Owned by

Summerhill Retirement Developments Limited → HHG No11. Limited

Directors’ other companies

Companies at the same address

Data