HERON COUNTESSWELL (NO. 3) LIMITED
Active - Accounts Filed
General Information
NAME
HERON COUNTESSWELL (NO. 3) LIMITED
COMPANY NUMBER
NI621939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
www.heronbros.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAGHERAFELT
BT45 7AL
Telephone: 02879628505
TPS: No
2 St. Patricks Street
Draperstown
Magherafelt
County Londonderry
BT45 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON BROS. LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/04/2024 | Patrick McTaggart (918363718) has left the board |
| 18/04/2024 | Patrick McTaggart (914357358) has left the board |
Credit Risk Overview
Want to learn more about HERON COUNTESSWELL (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON COUNTESSWELL (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON COUNTESSWELL (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2013 - Present (10 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 28 Past: 8 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON BROS HOLDINGS LTD | N/A | N/A |
| H6 ENERGY LIMITED | Active - Accounts Filed | View Report |
| HERON BROS. LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 2) LIMITED | Active - Accounts Filed | View Report |
| HERON COUNTESSWELL (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| REHON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERON FITOUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/04/2024 | Patrick McTaggart (918363718) has left the board |
| 18/04/2024 | Patrick McTaggart (914357358) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 24/12/2013 | Paul Mulholland (918363709) has left the board |
| 24/12/2013 | New Board Member Paul Arthur Mulholland (914572967) Appointed |
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