HESSINGTON HOLDINGS NI LIMITED

🏛️Establishedactive
NI664441 · ltd · incorporated 2019-09-17
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Feb 2025
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
15 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Feb 2024Feb 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-02-282024-02-28
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
  1. 2025-10-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2024-08-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-11-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2022-11-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2020-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2020-09-16
    ➕
    COGAN, Avril appointed
    director
  8. 2019-12-18
    📄
    capital-allotment-shares
    capital · SH01
  9. 2019-10-08
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  10. 2019-09-17
    🏢
    Company incorporated
    As HESSINGTON HOLDINGS NI LIMITED
  11. 2019-09-17
    ➕
    WARD, Lorcan John appointed
    director
  12. 2019-09-17
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

63/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +No director turnover: Company is 7 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Lorcan Ward
Individual · Irish · DOB 05/1985 · age 41
75–100%
75–100%board control75-100% shares · 75-100% voting · board control17/09/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · BT postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
DUNLUCE PLC→
NI026328 · est 1992
—£16.7k—20034y8787y
CARNCULLOUGH MANAGEMENT COMPANY LIMITED→
NI062378 · est 2006
—£5.3k—10019y8875y
BES PPP LIMITED→
NI628267 · est 2014
———011y8464y
BALLYNAGARD PROPERTIES LIMITED→
NI019977 · est 1986
———039y8388y
BELFAST SOUTH COMMUNITY RESOURCES→
NI053950 · est 2005 · no financials extracted
————21y8368y
CASHEL DEVELOPMENTS LIMITED→
NI035082 · est 1998 · no financials extracted
————27y8371y
DENROY GROUP LIMITED→
NI009327 · est 1973 · no financials extracted
————53y8377y
WILLOW MEWS MANAGEMENT LTD→
NI658777 · est 2019 · no financials extracted
————7y——
WILSON HOUSE PROPERTY MANAGEMENT LTD→
NI687611 · est 2022 · no financials extracted
————3y——
WINGATE SQUARE CAPITAL LIMITED→
NI673584 · est 2020 · no financials extracted
————5y——
WJB VENTURES LIMITED→
NI730449 · est 2025 · no financials extracted
———————
WOODBROOK MANAGEMENT COMPANY (NORTHERN IRELAND) LIMITED→
NI069693 · est 2008 · no financials extracted
————17y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2019-09-17
Jurisdictionnorthern-ireland
Primary SIC64205 — Activities of financial services holding companies

Registered office

D T Carson & Co
51 53 Thomas Street
Ballymena
Co Antrim
BT43 6AZ
Northern Ireland

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-09-30
Last: 2025-09-16

Officers (2 active · 0 resigned)

COGAN, Avril→
director · ~43y · appointed 2020-09-16
View their other companies + combined net worth →
Active
WARD, Lorcan John→
director · ~41y · appointed 2019-09-17
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (15 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-11-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-11-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-09-15
confirmation-statement-with-updates
confirmation-statement · CS01
2020-09-22
appoint-person-director-company-with-name-date
officers · AP01
2020-09-17
capital-allotment-shares
capital · SH01
2019-12-18
change-account-reference-date-company-current-extended
accounts · AA01
2019-10-08
incorporation-company
incorporation · NEWINC
2019-09-17