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Haslam Property Ni Limited

Active ·NI660481 ·Private Limited Company ·Est. 9 April 2019
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
86 months since incorporation
Confirmed from Companies House data Incorporated 9 Apr 2019
Full analysis checks for Haslam Property Ni Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Haslam Property Ni Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI660481
StatusActive
TypePrivate Limited Company
Incorporated9 April 2019
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges3

📍 Registered Address

C/O Dnt Chartered Accountants Ormeau House
Belfast
County Antrim
BT7 1SH
Northern Ireland

👤 Directors & Officers (2)

Mr Mark HaslamDIRECTOR
Mrs Nicola HaslamDIRECTOR

🔑 Persons with Significant Control (3)

Mr Mark Haslam25-50% shares
Mrs Fiona Mcilwaine75-100% shares
Mrs Nicola Haslam25-50% shares

🏗️ Corporate Group & Network

⚠️
Mrs Fiona Mcilwaine is listed as PSC of 96 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
Listullyard Enterprises Limitedvia Mrs Fiona Mcilwaine Chatterbox Holdings Limitedvia Mrs Fiona Mcilwaine Amcro (N.I.) Ltdvia Mrs Fiona Mcilwaine Ghg Legal Limitedvia Mrs Fiona Mcilwaine Belfast Barbering Academy Limitedvia Mrs Fiona Mcilwaine Mccloy Building Supplies Limitedvia Mrs Fiona Mcilwaine Jca Ninety Two Limitedvia Mrs Fiona Mcilwaine A & H (N.I.) Limitedvia Mrs Fiona Mcilwaine Torrbeg Properties Limitedvia Mrs Fiona Mcilwaine Merrion Business Centre Ltdvia Mrs Fiona Mcilwaine Ni702023via Mrs Fiona Mcilwaine Hawk Imaging Ltdvia Mrs Fiona Mcilwaine
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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