HP

HERON POWER LIMITED

Active

Company number NI655453

Magherafelt, United Kingdom · Incorporated 3 September 2018

2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, BT45 7AL, United Kingdom

Last updated on 15 September 2026

Production of electricity · SIC 35110


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£23,207,479
Shares allotted
23,207,479
Latest round
28 February 2025

Company history

Previous company names

HHT MANAGEMENT LIMITED · 3 September 2018 – 3 March 2025

Company overview

HERON POWER LIMITED is an active private limited company incorporated in Northern Ireland on 3 September 2018. The company is registered at 2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, BT45 7AL. Its principal activity is electricity production (SIC 35110).

The company is currently in good standing. It has filed total-exemption-full accounts to 28 February 2025, with the next accounts due by 30 November 2026. The most recent confirmation statement was made up to 7 September 2025 and is not overdue.

Three Northern Irish directors currently hold office: Damian John Heron (appointed 3 September 2018), Damien John O’Callaghan (appointed 14 December 2020), and Neil Patrick Bradley (appointed 31 August 2024). There are no persons with significant control listed. The company has no charges, no insolvency history and has never been liquidated.

A PSC07 filing on 15 October 2025 recorded the cessation of a person with significant control.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
28 February 2025
ORDINARY · 23,207,479 shares allotted
£23,207,479
Total (1 round, 23,207,479 shares)
£23,207,479

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Resolution
Resolution
14 March 2025 View
Capital Allotment Shares
Capital
6 March 2025 View
Certificate Change Of Name Company
Change Of Name
3 March 2025 View
Accounts With Accounts Type Small
Accounts
25 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Accounts With Accounts Type Small
Accounts
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts Amended With Accounts Type Small
Accounts
31 August 2023 View
Memorandum Articles
Incorporation
30 May 2023 View
Resolution
Resolution
30 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Small
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Change Person Director Company With Change Date
Officers
3 September 2018 View
Incorporation Company
Incorporation
3 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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