Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 15
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-06-16
- Legal form
- ltd
- Activity
- 43390
- Registered office
- 181 Templepatrick Road, Doagh, Ballyclare, County Antrim, BT39 0RA, Northern Ireland
TOLVIN CONTRACTORS LIMITED is a ltd registered in GB, incorporated 2006-06-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TOLVIN CONTRACTORS LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- NI059793
- Status
- active
- Type
- ltd
- Incorporated
- 2006-06-16
- Registered office
- 181 Templepatrick Road, Doagh, Ballyclare, County Antrim, BT39 0RA, Northern Ireland
- SIC
- 43390
- TONER, John Jamessecretary · appt 2017-12-08
- BURKE, Jamesdirector · British · appt 2024-12-06
- TONER, John Jamesdirector · British · appt 2023-11-16
- CANAVAN, Declan Vincent(resigned)secretary · Irish · appt 2008-06-05
- HARPER, Thomas Hunter(resigned)secretary · appt 2016-06-02
- JENKINS, Charles Gerard(resigned)secretary · appt 2006-07-28
- KANE, Dorothy May(resigned)secretary · British · appt 2006-06-16
- MCCANN, Seán Gerard(resigned)secretary · appt 2015-03-02
- HAGAN, James Andrew(resigned)director · British · appt 2016-06-02
- HAGAN, James Gawn(resigned)director · British · appt 2006-07-28
- HARRISON, Malcolm Joseph(resigned)director · British · appt 2006-06-16
- KANE, Dorothy May(resigned)director · British · appt 2006-06-16
- ■Hagan Homes Limited75–100% sharescorporate PSC · Northern Ireland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-30
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr James Gawn Haganbeneficial owner
- BESHOUSE RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
- Mr James Gawn Haganbeneficial owner