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Company Information for

DOUBLE H PROPERTIES LIMITED

32 SAND END SPRINGVALE ROAD, BALLYWALTER, NEWTOWNARDS, BT22 2RW,
Company Registration Number
NI036198
Private Limited Company
Active

Company Overview

About Double H Properties Ltd
DOUBLE H PROPERTIES LIMITED was founded on 1999-05-20 and has its registered office in Newtownards. The organisation's status is listed as "Active". Double H Properties Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOUBLE H PROPERTIES LIMITED
 
Legal Registered Office
32 SAND END SPRINGVALE ROAD
BALLYWALTER
NEWTOWNARDS
BT22 2RW
Other companies in BT3
 
Filing Information
Company Number NI036198
Company ID Number NI036198
Date formed 1999-05-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739867565  
Last Datalog update: 2023-07-05 16:49:58
Primary Source:Companies House
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Companies with same name DOUBLE H PROPERTIES LIMITED
The following companies were found which have the same name as DOUBLE H PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Double H Properties, Limited 5223 Olde Stage Rd Boulder CO 80302 Good Standing Company formed on the 2013-03-20
DOUBLE H PROPERTIES, L.L.C. 974 73RD STREET, SUITE 16 WEST DES MOINES IA 50265 Active Company formed on the 2011-12-12
DOUBLE H PROPERTIES L.P. 4590 MACARTHUR BLVD STE 390 NEWPORT BEACH CA 92660 ACTIVE Company formed on the 2004-11-12
DOUBLE H PROPERTIES, LLC 23201 LAKE CENTER DR STE 300 LAKE FOREST CA 92630 ACTIVE Company formed on the 2004-11-29
DOUBLE H PROPERTIES LLC 5812 LAUREL DRIVE - CASTALIA OH 44824 Active Company formed on the 2013-05-28
DOUBLE H PROPERTIES, LLC 18396-B FOREST RD FOREST VA 24551 Active Company formed on the 2003-08-05
Double H Properties Inc. Newfoundland and Labrador Active Company formed on the 2009-09-29
DOUBLE H PROPERTIES LLC Delaware Unknown
DOUBLE H PROPERTIES, INC. 2875 NE 191ST STREET SUITE 801 AVENTURA FL 33180 Inactive Company formed on the 2001-11-05
DOUBLE H PROPERTIES, LLC 5061 SE 140TH STREET SUMMERFIELD FL 34491 Inactive Company formed on the 2011-11-23
DOUBLE H PROPERTIES LLC Georgia Unknown
DOUBLE H PROPERTIES INC Georgia Unknown
DOUBLE H PROPERTIES LLC North Carolina Unknown
DOUBLE H PROPERTIES LLC New Jersey Unknown
DOUBLE H PROPERTIES LLC 15755 MILLER RD SAINT HEDWIG TX 78152 Active Company formed on the 2019-02-15
DOUBLE H PROPERTIES LLC North Carolina Unknown
DOUBLE H PROPERTIES LLC Oklahoma Unknown
DOUBLE H PROPERTIES LLC Idaho Unknown
DOUBLE H PROPERTIES LLC Arkansas Unknown
DOUBLE H PROPERTIES LLC 2650 SW SCHAEFFER RD WEST LINN OR 97068 Active Company formed on the 2020-09-01

Company Officers of DOUBLE H PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GORDON FREDRIC HAMILTON
 Company Secretary 2017-10-16
GORDON FREDRIC HAMILTON
 Director 1999-06-11
DAVID JOSEPH RONAYNE
 Director 1999-09-06
MICHAEL PATRICK RONAYNE
 Director 1999-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JAMES CRAIG
 Company Secretary 1999-05-20 2017-10-16
KENNETH JAMES CRAIG
 Director 1999-09-02 2017-10-16
ALAN GERALD HOYNE
 Director 1999-06-11 1999-08-12
EDWARD HOYNE
 Director 1999-06-11 1999-08-12
DOROTHY MAY KANE
 Director 1999-05-20 1999-06-11
ELEANOR SHIRLEY MCNEILL
 Director 1999-05-20 1999-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON FREDRIC HAMILTON STRATHSPEY INVESTMENTS LIMITED Director 2000-03-15 CURRENT 1973-11-19 Liquidation
DAVID JOSEPH RONAYNE BROOKLYN MAINPORT LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM 12 - 15 Donegall Square West Belfast BT1 6JH Northern Ireland
2023-06-01CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-03-03CH01Director's details changed for Mr Gordon Fredric Hamilton on 2020-01-08
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK RONAYNE
2020-03-03PSC04Change of details for Mr Gordon Fredric Hamilton as a person with significant control on 2020-01-08
2020-01-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-02-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-01-05PSC04Change of details for Mr Gordon Fredric Hamilton as a person with significant control on 2018-01-05
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRISH MAINPORT HOLDINGS UNLIMITED COMPANY
2018-01-05PSC07CESSATION OF CARGO SERVICES UNLIMITED COMPANY AS A PSC
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGO SERVICES UNLIMITED COMPANY
2018-01-05PSC07CESSATION OF IRIAH MAINPORT HOLDINGS UNLIMITED COMPANY AS A PSC
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 2 Clarence Street West Belfast BT2 7GP United Kingdom
2018-01-05PSC09Withdrawal of a person with significant control statement on 2018-01-05
2018-01-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIAH MAINPORT HOLDINGS UNLIMITED COMPANY
2017-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FREDRIC HAMILTON
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 2 - 10 Duncrue Road Belfast BT3 9BP
2017-10-16AP03Appointment of Mr Gordon Fredric Hamilton as company secretary on 2017-10-16
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES CRAIG
2017-10-16TM02Termination of appointment of Kenneth James Craig on 2017-10-16
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 60000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 60000
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-20AR0120/05/14 ANNUAL RETURN FULL LIST
2014-03-20AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0120/05/13 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-05-23AR0120/05/12 FULL LIST
2011-05-20AR0120/05/11 FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM PRINCES DOCK 14 CLARENDON ROAD BELFAST BT1 3BG
2011-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-06-07AR0120/05/10 FULL LIST
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK RONAYNE / 20/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH RONAYNE / 20/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK HAMILTON / 20/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRAIG / 20/05/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH CRAIG / 20/05/2010
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-07-01AC(NI)31/10/08 ANNUAL ACCTS
2009-05-27371S(NI)20/05/09 ANNUAL RETURN SHUTTLE
2008-06-13AC(NI)31/10/07 ANNUAL ACCTS
2008-05-29371S(NI)20/05/08 ANNUAL RETURN SHUTTLE
2007-08-17AC(NI)31/10/06 ANNUAL ACCTS
2007-06-01371S(NI)20/05/07 ANNUAL RETURN SHUTTLE
2006-06-29AC(NI)31/10/05 ANNUAL ACCTS
2006-05-19371S(NI)20/05/06 ANNUAL RETURN SHUTTLE
2005-07-04AC(NI)31/10/04 ANNUAL ACCTS
2005-05-18371S(NI)20/05/05 ANNUAL RETURN SHUTTLE
2004-09-09AC(NI)31/10/03 ANNUAL ACCTS
2004-06-15371S(NI)20/05/04 ANNUAL RETURN SHUTTLE
2003-08-08AC(NI)31/10/02 ANNUAL ACCTS
2003-05-14371S(NI)20/05/03 ANNUAL RETURN SHUTTLE
2002-07-02AC(NI)31/10/01 ANNUAL ACCTS
2002-05-15371S(NI)20/05/02 ANNUAL RETURN SHUTTLE
2001-06-06AC(NI)31/10/00 ANNUAL ACCTS
2001-05-22371S(NI)20/05/01 ANNUAL RETURN SHUTTLE
2000-05-21371S(NI)20/05/00 ANNUAL RETURN SHUTTLE
1999-10-25296(NI)CHANGE OF DIRS/SEC
1999-10-07402(NI)PARS RE MORTAGE
1999-10-07402(NI)PARS RE MORTAGE
1999-09-22233(NI)CHANGE OF ARD
1999-09-22G98-2(NI)RETURN OF ALLOT OF SHARES
1999-09-22296(NI)CHANGE OF DIRS/SEC
1999-07-01UDM+A(NI)UPDATED MEM AND ARTS
1999-07-01296(NI)CHANGE OF DIRS/SEC
1999-07-01295(NI)CHANGE IN SIT REG ADD
1999-07-01RES(NI)SPECIAL/EXTRA RESOLUTION
1999-07-01133(NI)NOT OF INCR IN NOM CAP
1999-06-14CNRES(NI)RESOLUTION TO CHANGE NAME
1999-05-20ARTS(NI)ARTICLES
1999-05-20G21(NI)PARS RE DIRS/SIT REG OFF
1999-05-20G23(NI)DECLN COMPLNCE REG NEW CO
1999-05-20MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DOUBLE H PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOUBLE H PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-10-07 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1999-10-07 Outstanding BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of DOUBLE H PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE H PROPERTIES LIMITED
Trademarks
We have not found any records of DOUBLE H PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE H PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUBLE H PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE H PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLE H PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOUBLE H PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT22 2RW