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HERON BROS. LIMITED (NI016051)

HERON BROS. LIMITED (NI016051) is an active UK company. incorporated on 2 September 1982. with registered office in Co.Londonderry. The company operates in the Construction sector, engaged in construction of commercial buildings. HERON BROS. LIMITED has been registered for 43 years. Current directors include BRADLEY, Neil Patrick, FARREN, Keith, HERON, Cathal Declan and 9 others.

Company Number
NI016051
Status
active
Type
ltd
Incorporated
2 September 1982
Age
43 years
Address
2,St.Patrick's Street,, Co.Londonderry, BT45 7AL
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
BRADLEY, Neil Patrick, FARREN, Keith, HERON, Cathal Declan, HERON, Damian John, HIGGINS, John Paul, MCANENEY, Eugene, MCCULLAGH, Patrick, MCKILLOP, Karl Patrick, MULHOLLAND, Paul Arthur, MULLAN, Noel Kevin, O'CALLAGHAN, Damien John, O'KANE, Martin John
SIC Codes
41201

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HERON BROS. LIMITED

HERON BROS. LIMITED is an active company incorporated on 2 September 1982 with the registered office located in Co.Londonderry. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. HERON BROS. LIMITED was registered 43 years ago.(SIC: 41201)

Status

active

Active since 43 years ago

Company No

NI016051

LTD Company

Age

43 Years

Incorporated 2 September 1982

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 3 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 17 December 2026
For period ending 3 December 2026

Previous Company Names

HERON BROTHERS (DRAPERSTOWN) LIMITED
From: 2 September 1982To: 25 February 1991
Contact
Address

2,St.Patrick's Street, Draperstown, Co.Londonderry, BT45 7AL,

Timeline

58 key events • 1982 - 2026

Funding Officers Ownership
Company Founded
Sept 82
Director Joined
Dec 09
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jun 10
Director Joined
Feb 11
Director Left
Mar 11
Director Joined
Mar 11
Funding Round
Feb 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Director Joined
Mar 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Director Joined
Dec 15
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Director Joined
Dec 16
Loan Secured
Feb 18
Director Joined
Jun 18
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Feb 20
Loan Secured
Sept 20
Director Joined
Sept 20
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Director Joined
May 22
Loan Cleared
May 22
Director Left
Apr 24
Director Left
Apr 24
Director Left
Sept 24
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Director Joined
Aug 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Director Left
Jan 26
5
Funding
21
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

26

13 Active
13 Resigned

BRADLEY, Neil Patrick

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Secretary
Appointed 01 Mar 2020

BRADLEY, Neil Patrick

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born September 1982
Director
Appointed 01 Mar 2020

FARREN, Keith

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born November 1976
Director
Appointed 01 Apr 2019

HERON, Cathal Declan

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born March 1980
Director
Appointed 01 Jun 2018

HERON, Damian John

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born June 1966
Director
Appointed 02 Sept 1982

HIGGINS, John Paul

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born August 1985
Director
Appointed 01 Aug 2025

MCANENEY, Eugene

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born June 1964
Director
Appointed 18 Jun 2001

MCCULLAGH, Patrick

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born December 1983
Director
Appointed 26 Apr 2022

MCKILLOP, Karl Patrick

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born December 1977
Director
Appointed 01 Sept 2015

MULHOLLAND, Paul Arthur

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born June 1976
Director
Appointed 01 Feb 2014

MULLAN, Noel Kevin

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born March 1973
Director
Appointed 01 May 2010

O'CALLAGHAN, Damien John

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born October 1982
Director
Appointed 01 Aug 2016

O'KANE, Martin John

Active
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born March 1969
Director
Appointed 01 Aug 1999

MC TAGGART, Patrick

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Secretary
Appointed 02 Sept 1982
Resigned 01 Mar 2020

BLANEY, Martin Francis

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born November 1954
Director
Appointed 01 Feb 2020
Resigned 31 Aug 2024

HERON, Augustine

Resigned
28 Cahore Road, Co.Londonderry
Born August 1947
Director
Appointed 02 Sept 1982
Resigned 01 Apr 2003

HERON, Bernard J

Resigned
18 Tobermore Road, Co.Londonderry
Born March 1946
Director
Appointed 02 Sept 1982
Resigned 01 Mar 2010

HERON, Charles

Resigned
18 Sixtowns Road, Co.LondonderryBT45 7AL
Born August 1944
Director
Appointed 02 Sept 1982
Resigned 01 Apr 2003

HERON, James F S

Resigned
47 Magherafelt Road, MagherafeltBT45 7JT
Born May 1937
Director
Appointed 02 Sept 1982
Resigned 01 Apr 2003

HERON, John C

Resigned
8 Drumconready Road, Co.Londonderry
Born July 1939
Director
Appointed 02 Sept 1982
Resigned 01 Apr 2003

HERON, Michael Vincent

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born December 1940
Director
Appointed 02 Sept 1982
Resigned 31 Mar 2024

MCDAID, Harry

Resigned
Shrewsbury Park, BelfastBT9 6PN
Born July 1953
Director
Appointed 01 Sept 2009
Resigned 28 May 2010

MCDAID, Leo Terence

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born January 1956
Director
Appointed 01 Nov 2010
Resigned 31 Dec 2025

MCGUINNESS, Sean

Resigned
2 Slieveboy Road, Co DerryBT47 4AS
Born March 1965
Director
Appointed 01 Apr 2003
Resigned 28 Feb 2009

MCTAGGART, Patrick

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born March 1955
Director
Appointed 01 Aug 1999
Resigned 31 Mar 2024

WHAN, Kenneth George

Resigned
2,St.Patrick's Street,, Co.LondonderryBT45 7AL
Born April 1964
Director
Appointed 31 Aug 2009
Resigned 31 Mar 2019

Persons with significant control

2

0 Active
2 Ceased

Heron Holdings (Iom) Limited

Ceased
Victoria Road, Isle Of ManIM2 4DF

Nature of Control

Significant influence or control
Notified 20 Apr 2023
Ceased 15 Oct 2025

Heron Bros. Holdings Ltd

Ceased
Fort Anne, DouglasIM1 5PD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 15 Oct 2025
Fundings
Financials
Latest Activities

Filing History

197

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Notification Of A Person With Significant Control Statement
15 October 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 August 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
3 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
20 December 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
10 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 May 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 October 2020
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
22 September 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 September 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2020
MR01Registration of a Charge
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
5 December 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Resolution
16 February 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
16 February 2016
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2014
AR01AR01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
31 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Capital Allotment Shares
18 March 2014
SH01Allotment of Shares
Capital Allotment Shares
5 February 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2013
AR01AR01
Accounts With Accounts Type Full
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Full
1 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2011
AR01AR01
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Termination Director Company With Name
7 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
13 December 2010
AAAnnual Accounts
Termination Director Company With Name
3 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 February 2010
AP01Appointment of Director
Termination Director Company With Name
1 February 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Annual Return Company With Made Up Date
30 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 December 2009
AR01AR01
Miscellaneous
30 December 2009
MISCMISC
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2009
CH01Change of Director Details
Appoint Person Director Company With Name
5 December 2009
AP01Appointment of Director
Legacy
30 November 2009
MG02MG02
Legacy
26 February 2009
296(NI)296(NI)
Legacy
10 December 2008
AC(NI)AC(NI)
Legacy
23 January 2008
AC(NI)AC(NI)
Legacy
16 April 2007
AC(NI)AC(NI)
Legacy
1 February 2006
AC(NI)AC(NI)
Legacy
7 January 2005
AC(NI)AC(NI)
Legacy
26 March 2004
371S(NI)371S(NI)
Legacy
2 January 2004
AC(NI)AC(NI)
Legacy
3 September 2003
296(NI)296(NI)
Legacy
7 April 2003
UDM+A(NI)UDM+A(NI)
Legacy
7 April 2003
296(NI)296(NI)
Legacy
7 April 2003
296(NI)296(NI)
Legacy
7 April 2003
296(NI)296(NI)
Legacy
7 April 2003
296(NI)296(NI)
Resolution
7 April 2003
RESOLUTIONSResolutions
Legacy
11 February 2003
371S(NI)371S(NI)
Legacy
11 February 2003
371S(NI)371S(NI)
Legacy
10 September 2002
AC(NI)AC(NI)
Legacy
4 October 2001
AC(NI)AC(NI)
Legacy
17 August 2001
371S(NI)371S(NI)
Legacy
17 August 2001
296(NI)296(NI)
Legacy
20 October 2000
AC(NI)AC(NI)
Legacy
15 March 2000
371S(NI)371S(NI)
Legacy
9 September 1999
AC(NI)AC(NI)
Legacy
3 September 1999
296(NI)296(NI)
Legacy
3 September 1999
296(NI)296(NI)
Legacy
5 July 1999
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
20 January 1999
402(NI)402(NI)
Legacy
3 September 1998
AC(NI)AC(NI)
Legacy
30 July 1998
371S(NI)371S(NI)
Legacy
17 November 1997
296(NI)296(NI)
Legacy
17 November 1997
296(NI)296(NI)
Legacy
29 September 1997
AC(NI)AC(NI)
Legacy
8 July 1997
G98-2(NI)G98-2(NI)
Legacy
14 February 1997
371S(NI)371S(NI)
Legacy
14 November 1996
AC(NI)AC(NI)
Legacy
20 February 1996
AC(NI)AC(NI)
Legacy
27 January 1996
371S(NI)371S(NI)
Legacy
2 March 1995
371S(NI)371S(NI)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 October 1994
AC(NI)AC(NI)
Legacy
18 March 1994
371S(NI)371S(NI)
Legacy
2 November 1993
AC(NI)AC(NI)
Legacy
25 January 1993
AC(NI)AC(NI)
Legacy
23 January 1993
371S(NI)371S(NI)
Legacy
1 June 1992
233-1(NI)233-1(NI)
Legacy
29 May 1992
AC(NI)AC(NI)
Legacy
7 January 1992
AR(NI)AR(NI)
Legacy
7 January 1992
G98-2(NI)G98-2(NI)
Legacy
7 January 1992
98(3)(NI)98(3)(NI)
Legacy
28 May 1991
G98-2(NI)G98-2(NI)
Legacy
28 May 1991
296(NI)296(NI)
Legacy
28 May 1991
296(NI)296(NI)
Legacy
26 February 1991
AR(NI)AR(NI)
Legacy
25 February 1991
CERTC(NI)CERTC(NI)
Legacy
25 February 1991
CNRES(NI)CNRES(NI)
Legacy
30 January 1991
AC(NI)AC(NI)
Legacy
20 March 1990
AR(NI)AR(NI)
Legacy
3 May 1989
AC(NI)AC(NI)
Legacy
3 May 1989
AC(NI)AC(NI)
Legacy
21 March 1989
AR(NI)AR(NI)
Legacy
4 May 1988
AC(NI)AC(NI)
Legacy
29 April 1988
AR(NI)AR(NI)
Legacy
27 March 1987
AR(NI)AR(NI)
Legacy
19 February 1987
AC(NI)AC(NI)
Legacy
8 May 1986
AR(NI)AR(NI)
Legacy
4 April 1986
AC(NI)AC(NI)
Legacy
2 September 1985
AR(NI)AR(NI)
Legacy
16 May 1985
A3(NI)A3(NI)
Legacy
27 February 1985
AC(NI)AC(NI)
Legacy
12 November 1984
AR(NI)AR(NI)
Legacy
30 November 1982
A2(NI)A2(NI)
Incorporation Company
2 September 1982
NEWINCIncorporation
Legacy
2 September 1982
G1(NI)G1(NI)
Legacy
2 September 1982
PUC1(NI)PUC1(NI)
Legacy
2 September 1982
ARTS(NI)ARTS(NI)
Legacy
2 September 1982
MEM(NI)MEM(NI)
Legacy
2 September 1982
DECL(NI)DECL(NI)