Company Information for

HERON BROS. LIMITED

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

Company Registration Number

NI016051

Private Limited Company

Active

About Heron Bros. Ltd

HERON BROS. LIMITED was founded on 1982-09-02 and has its registered office in Co.londonderry. The organisation's status is listed as "Active". Heron Bros. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HERON BROS. LIMITED

Legal Registered Office

2,ST.PATRICK'S STREET,
DRAPERSTOWN,
CO.LONDONDERRY
BT45 7AL
Other companies in BT45

Filing Information

Company Number	NI016051
Date formed	1982-09-02
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2023
Account next due	31/05/2025
Latest filing return	03/12/2015
Filing return next due	31/12/2016
Type of accounts	FULL

Last Datalog update:

2025-02-05 06:36:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Patrick Mc Taggart	Company Secretary		1982-09-02	NORTHERN IRELAND
Cathal Declan Heron	Director	COMPANY DIRECTOR	2018-06-01	SCOTLAND
Damian John Heron	Director	CHARTERED ACCOUNTANT	1982-09-02	NORTHERN IRELAND
Michael Vincent Heron	Director	BUILDING CONTRACTOR	1982-09-02	NORTHERN IRELAND
Eugene Mcaneney	Director	CHARTERED SURVEYOR	2001-06-18	NORTHERN IRELAND
Leo Terence Mcdaid	Director	COMPANY DIRECTOR	2010-11-01	NORTHERN IRELAND
Karl Patrick Mckillop	Director	COMPANY DIRECTOR	2015-09-01	NORTHERN IRELAND
Patrick Mctaggart	Director	CHARTERED ACCOUNTANT	1999-08-01	NORTHERN IRELAND
Paul Arthur Mulholland	Director	COMPANY DIRECTOR	2014-02-01	UNITED KINGDOM
Noel Kevin Mullan	Director	DIRECTOR	2010-05-01	NORTHERN IRELAND
Damien John O'callaghan	Director	CHARTERED ACCOUNTANT	2016-08-01	NORTHERN IRELAND
Martin John O'kane	Director	CHARTERED QUANTITY SURVEYOR	1999-08-01	NORTHERN IRELAND
Kenneth George Whan	Director	OPERATIONS	2009-08-31	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Harry Mcdaid	Director	2009-09-01	2010-05-28
Bernard J Heron	Director	1982-09-02	2010-03-01
Sean Mcguinness	Director	2003-04-01	2009-02-28
Augustine Heron	Director	1982-09-02	2003-04-01
Charles Heron	Director	1982-09-02	2003-04-01
James F S Heron	Director	1982-09-02	2003-04-01
John C Heron	Director	1982-09-02	2003-04-01

Related Directorships for Damian John Heron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damian John Heron	SIMPLE POWER NO.1 LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Damian John Heron	KMBC PROPERTIES LIMITED	Director	2014-12-05	CURRENT	2006-09-05	Active
Damian John Heron	HERON FITOUT LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
Damian John Heron	CAHORE HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Damian John Heron	REHON HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Damian John Heron	CULMAGH LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Dissolved 2014-09-23
Damian John Heron	HERON COUNTESSWELL (NO. 3) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Damian John Heron	COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Damian John Heron	FRIENDS OF THE CANCER CENTRE	Director	2013-11-01	CURRENT	2013-02-20	Active
Damian John Heron	WORKSPACE (DRAPERSTOWN) LIMITED	Director	2013-02-28	CURRENT	1985-03-04	Active
Damian John Heron	SIMPLE POWER LIMITED	Director	2011-08-10	CURRENT	2010-07-30	Active
Damian John Heron	CULMAGH PROPERTIES LIMITED	Director	2004-05-14	CURRENT	2004-01-17	Active
Damian John Heron	P J HERON LIMITED	Director	2001-08-02	CURRENT	2000-12-29	Active
Damian John Heron	PJ HERON (DRAPERSTOWN) LIMITED	Director	2000-05-22	CURRENT	1921-01-13	Active
Damian John Heron	HERON MANUFACTURE LIMITED	Director	1999-02-08	CURRENT	1997-02-24	Active

Related Directorships for Michael Vincent Heron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Vincent Heron	P J HERON LIMITED	Director	2016-12-01	CURRENT	2000-12-29	Active
Michael Vincent Heron	CULMAGH PROPERTIES LIMITED	Director	2004-05-14	CURRENT	2004-01-17	Active
Michael Vincent Heron	PJ HERON (DRAPERSTOWN) LIMITED	Director	1999-12-31	CURRENT	1921-01-13	Active
Michael Vincent Heron	GLENSHANE FILMS LIMITED	Director	1997-03-05	CURRENT	1997-03-05	Active
Michael Vincent Heron	HERON MANUFACTURE LIMITED	Director	1997-02-24	CURRENT	1997-02-24	Active
Michael Vincent Heron	HERON PROPERTY LIMITED	Director	1995-02-22	CURRENT	1995-02-22	Active
Michael Vincent Heron	BELFAST HOMELECTRIX LIMITED	Director	1972-06-29	CURRENT	1972-06-29	Active

Related Directorships for Leo Terence Mcdaid

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Leo Terence Mcdaid	SIMPLE POWER NO.1 LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Leo Terence Mcdaid	SIMPLE POWER LIMITED	Director	2011-10-17	CURRENT	2010-07-30	Active
Leo Terence Mcdaid	HERON PROPERTY LIMITED	Director	2010-11-01	CURRENT	1995-02-22	Active

Related Directorships for Karl Patrick Mckillop

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karl Patrick Mckillop	CAUSEWAY COAST AND GLENS LOCAL ACTION GROUP LTD	Director	2016-01-18	CURRENT	2016-01-18	Active - Proposal to Strike off

Related Directorships for Patrick Mctaggart

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Mctaggart	SIMPLE POWER NO.1 LIMITED	Director	2015-04-07	CURRENT	2015-04-07	Active
Patrick Mctaggart	KMBC PROPERTIES LIMITED	Director	2014-12-05	CURRENT	2006-09-05	Active
Patrick Mctaggart	HERON FITOUT LIMITED	Director	2014-02-04	CURRENT	2014-02-04	Active
Patrick Mctaggart	CAHORE HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Patrick Mctaggart	REHON HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Patrick Mctaggart	CULMAGH LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Dissolved 2014-09-23
Patrick Mctaggart	HERON COUNTESSWELL (NO. 3) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Patrick Mctaggart	COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Patrick Mctaggart	SIMPLE POWER LIMITED	Director	2012-08-28	CURRENT	2010-07-30	Active
Patrick Mctaggart	HERON PROPERTY LIMITED	Director	2001-11-01	CURRENT	1995-02-22	Active

Related Directorships for Paul Arthur Mulholland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Mulholland	KMBC PROPERTIES LIMITED	Director	2014-12-05	CURRENT	2006-09-05	Active
Paul Arthur Mulholland	CAHORE HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Paul Arthur Mulholland	REHON HOLDINGS LIMITED	Director	2014-01-28	CURRENT	2014-01-28	Active
Paul Arthur Mulholland	CULMAGH LIMITED	Director	2014-01-22	CURRENT	2014-01-22	Dissolved 2014-09-23
Paul Arthur Mulholland	HERON COUNTESSWELL (NO. 3) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Paul Arthur Mulholland	COUNTESSWELLS DEVELOPMENT (NO.2) LIMITED	Director	2013-12-13	CURRENT	2013-12-13	Active
Paul Arthur Mulholland	HERON PROPERTY LIMITED	Director	2010-12-01	CURRENT	1995-02-22	Active
Paul Arthur Mulholland	GLENRAVEL COMMUNITY DEVELOPMENT ASSOCIATION	Director	2006-06-02	CURRENT	2006-06-02	Active

Related Directorships for Damien John O'callaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Damien John O'callaghan	KMBC PROPERTIES LIMITED	Director	2017-05-01	CURRENT	2006-09-05	Active

Related Directorships for Martin John O'kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John O'kane	HERON PROPERTY LIMITED	Director	2003-04-01	CURRENT	1995-02-22	Active