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- HERON BROS. LIMITED
HERON BROS. LIMITED
Active - Accounts Filed
General Information
NAME
HERON BROS. LIMITED
COMPANY NUMBER
NI016051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
02/09/1982
(42 years and 3 months old)
WEBSITE
www.heronbros.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
02/09/1982
25/02/1991
HERON BROTHERS (DRAPERSTOWN) LIMITED
Previous Names
02/09/1982 25/02/1991 HERON BROTHERS (DRAPERSTOWN) LIMITED
CO.LONDONDERRY
BT45 7AL
Telephone: 02879628505
TPS: No
2 St. Patricks Street
Draperstown
Magherafelt
County Londonderry
BT45 7AL
Telephone: 79628505
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERON BROS HOLDINGS LTD | N/A | N/A |
HERON BROS. LIMITED | Active - Accounts Filed | View Report |
HERON COUNTESSWELL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: Martin Francis Blaney (926686771) has left the board |
Date: 18/04/2024 | Event: Patrick McTaggart (914357358) has left the board |
Credit Risk Overview
Want to learn more about HERON BROS. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON BROS. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON BROS. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/1982 - Present (42 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 8 |
View Report |
01/08/1999 - Present (25 years and 4 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
18/06/2001 - Present (23 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/05/2010 - Present (14 years and 7 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2010 - Present (14 years and 1 months) Born in Jan 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERON BROS HOLDINGS LTD | N/A | N/A |
H6 ENERGY LIMITED | Active - Accounts Filed | View Report |
HERON BROS. LIMITED | Active - Accounts Filed | View Report |
HERON COUNTESSWELL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
HERON COUNTESSWELL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
REHON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HERON FITOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 05/09/2024 | Event: Martin Francis Blaney (926686771) has left the board |
Date: 18/04/2024 | Event: Patrick McTaggart (914357358) has left the board |
Date: 18/04/2024 | Event: Michael Vincent Heron (914316123) has left the board |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 03/09/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Board Member Patrick McCullagh (929565709) Appointed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: Patrick Mc Taggart (914439841) has left the board |
Date: 24/09/2020 | Event: New Company Secretary Neil Patrick Bradley (927450261) Appointed |
Date: 24/09/2020 | Event: New Board Member Neil Patrick Bradley (927450243) Appointed |
Date: 10/02/2020 | Event: New Board Member Martin Francis Blaney (926686771) Appointed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Kenneth George Whan (914859973) has left the board |
Date: 06/06/2019 | Event: New Board Member Keith Farren (925913783) Appointed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: New Board Member Cathal Declan Heron (924717566) Appointed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Board Member Damien John O'Callaghan (922101485) Appointed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 24/12/2015 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Board Member Karl McKillop (920366242) Appointed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: New Annual Return filed |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: Paul Mulholland (918641271) has left the board |
Date: 09/04/2014 | Event: New Board Member Paul Arthur Mulholland (914572967) Appointed |
Date: 03/04/2014 | Event: New Annual Return filed |
Date: 02/04/2014 | Event: New Board Member Paul Mulholland (918641271) Appointed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 05/01/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
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