HERON BROS. LIMITED - CO.LONDONDERRY


Company Profile Company Filings

Overview

HERON BROS. LIMITED is a Private Limited Company from CO.LONDONDERRY and has the status: Active.
HERON BROS. LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: NI016051. The accounts status is FULL and accounts are next due on 31/05/2024.

HERON BROS. LIMITED - CO.LONDONDERRY

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2,ST.PATRICK'S STREET,
CO.LONDONDERRY
BT45 7AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK MCTAGGART Mar 1955 Irish Director 1999-08-01 CURRENT
MR NEIL PATRICK BRADLEY Secretary 2020-03-01 CURRENT
MARTIN JOHN O'KANE Mar 1969 Irish Director 1999-08-01 CURRENT
MR DAMIEN JOHN O'CALLAGHAN Oct 1982 Northern Irish Director 2016-08-01 CURRENT
MR PAUL ARTHUR MULHOLLAND Jun 1976 Irish Director 2014-02-01 CURRENT
MR MARTIN FRANCIS BLANEY Nov 1954 Irish Director 2020-02-01 CURRENT
MR KARL PATRICK MCKILLOP Dec 1977 Irish Director 2015-09-01 CURRENT
MR LEO TERENCE MCDAID Jan 1956 British Director 2010-11-01 CURRENT
EUGENE MCANENEY Jun 1964 Irish Director 2001-06-18 CURRENT
PATRICK MCCULLAGH Dec 1983 Northern Irish Director 2022-04-26 CURRENT
MR MICHAEL VINCENT HERON Dec 1940 Northern Irish Director 1982-09-02 CURRENT
MR DAMIAN JOHN HERON Jun 1966 Northern Irish Director 1982-09-02 CURRENT
MR CATHAL DECLAN HERON Mar 1980 Northern Irish Director 2018-06-01 CURRENT
MR KEITH FARREN Nov 1976 Northern Irish Director 2019-04-01 CURRENT
MR NEIL PATRICK BRADLEY Sep 1982 Northern Irish Director 2020-03-01 CURRENT
MR NOEL KEVIN MULLAN Mar 1973 Irish Director 2010-05-01 CURRENT
PATRICK MC TAGGART Mar 1955 Irish Secretary 1982-09-02 UNTIL 2020-03-01 RESIGNED
KENNETH GEORGE WHAN Apr 1964 Northern Irish Director 2009-08-31 UNTIL 2019-03-31 RESIGNED
MR AUGUSTINE HERON Aug 1947 British Director 1982-09-02 UNTIL 2003-04-01 RESIGNED
BERNARD J HERON Mar 1946 British Director 1982-09-02 UNTIL 2010-03-01 RESIGNED
MR CHARLES HERON Aug 1944 British Director 1982-09-02 UNTIL 2003-04-01 RESIGNED
MR JOHN C HERON Jul 1939 British Director 1982-09-02 UNTIL 2003-04-01 RESIGNED
MR HARRY MCDAID Jul 1953 Irish Director 2009-09-01 UNTIL 2010-05-28 RESIGNED
MR JAMES F S HERON May 1937 British Director 1982-09-02 UNTIL 2003-04-01 RESIGNED
MR SEAN MCGUINNESS Mar 1965 Irish Director 2003-04-01 UNTIL 2009-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heron Holdings (Iom) Limited 2023-04-20 Isle Of Man   Significant influence or control
Heron Bros. Holdings Ltd 2016-04-06 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORKSPACE (DRAPERSTOWN) LIMITED MAGHERAFELT NORTHERN IRELAND Active GROUP 68209 - Other letting and operating of own or leased real estate
HERON PROPERTY LIMITED CO LONDONDERRY Active SMALL 68209 - Other letting and operating of own or leased real estate
HERON MANUFACTURE LIMITED CO TYRONE Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
P J HERON LIMITED Active MICRO ENTITY 70100 - Activities of head offices
CULMAGH PROPERTIES LIMITED MAGHERAFELT Active DORMANT 68100 - Buying and selling of own real estate
KMBC PROPERTIES LIMITED MAGHERAFELT Active SMALL 41100 - Development of building projects
SIMPLE POWER LIMITED BELFAST NORTHERN IRELAND Active SMALL 35110 - Production of electricity
FRIENDS OF THE CANCER CENTRE BELFAST Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED BELFAST In... FULL 41202 - Construction of domestic buildings
COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED BELFAST Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HERON COUNTESSWELL (NO. 3) LIMITED MAGHERAFELT Active MICRO ENTITY 41202 - Construction of domestic buildings
REHON HOLDINGS LIMITED MAGHERAFELT Active SMALL 70100 - Activities of head offices
HERON FITOUT LIMITED COOKSTOWN Active SMALL 68100 - Buying and selling of own real estate
KGW CONSULTING LIMITED CRAIGAVON NORTHERN IRELAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BERTIE'S BAKERY LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HERON STORAGE LIMITED DRAPERSTOWN UNITED KINGDOM Active SMALL 35110 - Production of electricity
HERON STORAGE NO. 1 LIMITED MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 35110 - Production of electricity
HERON ENERGY LIMITED MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 35110 - Production of electricity
PJ HERON (DRAPERSTOWN) LIMITED Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERON PROPERTY LIMITED CO LONDONDERRY Active SMALL 68209 - Other letting and operating of own or leased real estate
KMBC PROPERTIES LIMITED MAGHERAFELT Active SMALL 41100 - Development of building projects
HERON POWER LTD MAGHERAFELT NORTHERN IRELAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SCRABO ENERGY LIMITED MAGHERAFELT NORTHERN IRELAND Active SMALL 35110 - Production of electricity
REHON HOLDINGS LIMITED MAGHERAFELT Active SMALL 70100 - Activities of head offices
NRG NINE MILE HILL LIMITED MAGHERAFELT NORTHERN IRELAND Active SMALL 35110 - Production of electricity
BERTIE'S BAKERY LIMITED MAGHERAFELT UNITED KINGDOM Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
GLASSAGH PROPERTY LTD MAGHERAFELT NORTHERN IRELAND Active SMALL 41100 - Development of building projects
GREENGAGE CLOSE MANAGEMENT COMPANY LIMITED MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 98000 - Residents property management
EDENDERRY PROPERTY MANAGEMENT LIMITED MAGHERAFELT NORTHERN IRELAND Active NO ACCOUNTS FILED 98000 - Residents property management