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Heron Fitout Limited

Heron Fitout Limited is an active company incorporated on 4 February 2014 with the registered office located in Cookstown, County Tyrone. Heron Fitout Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
NI622652
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 4 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
69 Drum Road
Cookstown
Tyrone
BT80 8QS
Same address for the past 7 years
Telephone
028 86766403
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1982
Director • Northern Irish • Lives in Northern Ireland • Born in Jun 1966
Heron Manufacture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H6 Energy Limited
Damian John Heron is a mutual person.
Active
Heron Bros. Limited
Damian John Heron 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
Culmagh Properties Limited
Damian John Heron is a mutual person.
Active
KMBC Properties Limited
Damian John Heron is a mutual person.
Active
North Power Ltd
Damian John Heron is a mutual person.
Active
Green Wind Energy Ltd
Damian John Heron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Patrick Mctaggart Resigned
1 Year 7 Months Ago on 31 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Heron Manufacture Limited (PSC) Appointed
2 Years 5 Months Ago on 26 May 2023
Notification of PSC Statement
2 Years 5 Months Ago on 25 May 2023
Heron Bros. Limited (PSC) Resigned
2 Years 5 Months Ago on 23 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 May 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 25 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 August 2023
Submitted on 23 Aug 2024
Solvency Statement dated 31/05/23
Submitted on 7 Jun 2024
Withdrawal of a person with significant control statement on 7 June 2024
Submitted on 7 Jun 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Notification of Heron Manufacture Limited as a person with significant control on 26 May 2023
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Termination of appointment of Patrick Mctaggart as a director on 31 March 2024
Submitted on 16 Apr 2024
Repayment History
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