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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 11 years ago.
Status
Active
Active since incorporation
Company No
NI621939
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 13 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Heron Countesswell (No. 3) Limited
Contact
Address
2 St. Patricks Street
Draperstown
Magherafelt
BT45 7AL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Damian John Heron
Director • Chartered Accounant • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
Mr Paul Arthur Mulholland
Director • Irish • Lives in UK • Born in Jun 1976
Heron Bros. Ltd
PSC
Heron Holdings (Iom) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heron Bros. Limited
Damian John Heron and Mr Paul Arthur Mulholland are mutual people.
Active
KMBC Properties Limited
Damian John Heron and Mr Paul Arthur Mulholland are mutual people.
Active
Cahore Holdings Limited
Damian John Heron and Mr Paul Arthur Mulholland are mutual people.
Active
Rehon Holdings Limited
Damian John Heron and Mr Paul Arthur Mulholland are mutual people.
Active
H6 Energy Limited
Damian John Heron is a mutual person.
Active
Heron Property Limited
Mr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£297.62K
Same as previous period
Net Assets
-£297.62K
Same as previous period
Debt Ratio (%)
29762200%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
9 Months Ago on 22 Nov 2024
Patrick Mctaggart Resigned
1 Year 5 Months Ago on 31 Mar 2024
Patrick Mctaggart Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Heron Holdings (Iom) Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
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Documents
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
Micro company accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 11 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 13 December 2021 with no updates
Submitted on 12 Jan 2022
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Repayment History
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