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Heron Countesswell (No. 3) Limited

Heron Countesswell (No. 3) Limited is an active company incorporated on 13 December 2013 with the registered office located in Magherafelt, County Derry / Londonderry. Heron Countesswell (No. 3) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
NI621939
Private limited company
Northern Ireland Company
Age
12 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1976
Director • Chartered Accounant • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Bros. Limited
Damian John Heron and Paul Arthur Mulholland are mutual people.
Active
KMBC Properties Limited
Damian John Heron and Paul Arthur Mulholland are mutual people.
Active
Cahore Holdings Limited
Damian John Heron and Paul Arthur Mulholland are mutual people.
Active
Rehon Holdings Limited
Damian John Heron and Paul Arthur Mulholland are mutual people.
Active
H6 Energy Limited
Damian John Heron is a mutual person.
Active
Heron Property Limited
Paul Arthur Mulholland is a mutual person.
Active
Heron Manufacture Limited
Damian John Heron is a mutual person.
Active
P J Heron Limited
Damian John Heron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £297.62K (-100%)
Net Assets
£1
Increased by £297.62K (-100%)
Debt Ratio (%)
0%
Decreased by 29762200% (-100%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 28 Nov 2025
Notification of PSC Statement
2 Months Ago on 15 Oct 2025
Heron Bros. Ltd (PSC) Resigned
2 Months Ago on 15 Oct 2025
Heron Holdings (Iom) Limited (PSC) Resigned
2 Months Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 22 Nov 2024
Patrick Mctaggart Resigned
1 Year 8 Months Ago on 31 Mar 2024
Patrick Mctaggart Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Heron Holdings (Iom) Limited (PSC) Appointed
2 Years 8 Months Ago on 20 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Nov 2025
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Cessation of Heron Holdings (Iom) Limited as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Heron Bros. Ltd as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Notification of Heron Holdings (Iom) Limited as a person with significant control on 20 April 2023
Submitted on 13 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Termination of appointment of Patrick Mctaggart as a secretary on 31 March 2024
Submitted on 16 Apr 2024
Termination of appointment of Patrick Mctaggart as a director on 31 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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