Who owns WARREN PROJECTS LIMITED?

In the current sources, WARREN PROJECTS LIMITED is connected to Mr Nicholas William Haddock, Mr Michael Haddock, Ms Jennifer Claire Mcleod, Mr Bryan Paul Haddock, Mr Michael Haddock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WARREN PROJECTS LIMITED's risk level?

WhiteIntel flags WARREN PROJECTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WARREN PROJECTS LIMITED appear across sources?

WARREN PROJECTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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WARREN PROJECTS LIMITED

Name: WARREN PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WARREN PROJECTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-06-17
Legal form: ltd
Activity: 41100
Registered office: 74a High Street, Holywood, Down, BT18 9AE, Northern Ireland

WARREN PROJECTS LIMITED is a ltd registered in GB, incorporated 2019-06-17 (active).

Ownership & control

Owners / controllers

WARREN PROJECTS LIMITED
- Mr Nicholas William Haddock· beneficial owner37.5%· via ch_psc
- Mr Michael Haddock· beneficial owner75%· via OpenOwnership
- Ms Jennifer Claire Mcleod· beneficial owner37.5%· via ch_psc
- Mr Bryan Paul Haddock· beneficial owner· via ch_psc
- Mr Michael Haddock· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

31 Dec 2026Companies House
Accounts due
28 Jul 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
17 Jun 2019Companies House
Registered

Company profile· live · Companies House

Company no.: NI662311
Status: active
Type: ltd
Incorporated: 2019-06-17
Registered office: 74a High Street, Holywood, Down, BT18 9AE, Northern Ireland
SIC: 41100

Officers · 2 active

DOHERTY, Peter
secretary · appt 2021-07-26
HADDOCK, Michael
director · British · appt 2019-06-17
HADDOCK, Bryan Paul(resigned)
director · British · appt 2019-06-17
HADDOCK, Nicholas William(resigned)
director · British · appt 2019-06-17
MCLEOD, Jennifer Claire(resigned)
director · British · appt 2019-06-17

Beneficial owners · PSC · 1 current

●
Mr Michael Haddock
individual PSC · Northern Ireland · since 2021-07-26
50–75% votes
●
Mr Bryan Paul Haddock
individual PSC · ceased 2021-07-26
25–50% votes
●
Mr Nicholas William Haddock
individual PSC · ceased 2021-07-26
25–50% shares
●
Ms Jennifer Claire Mcleod
individual PSC · ceased 2021-07-26
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WARREN PROJECTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

WARREN PROJECTS LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House