Heron Manufacture Limited

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Heron Manufacture Limited

ni031984•Private Limited With Share Capital

69 Drum Road, Cookstown, Co Tyrone, BT808QS
02886766831

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Incorporated

24/02/1997

Company Age

29 years

Directors

7

Employees

—

SIC Code

16230

Risk

very low risk

Company Overview

Registration, classification & business activity

Heron Manufacture Limited (ni031984) is a private limited with share capital incorporated on 24/02/1997 (29 years old) and registered in co tyrone, BT808QS. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.

Private Limited With Share Capital
SIC: 16230
Medium
Incorporated 24/02/1997
BT808QS

Financial Overview

Total Assets

£17.83M

Liabilities

£9.28M

Net Assets

£8.55M

Turnover

£23.44M

Cash

£2.67M

Key Metrics

7

Directors

15

Shareholders

Board of Directors

5
D
damian john heron
director
D
damian john heron
director
M
martin francis blaney
director
D
damien john o'callaghan
director
N
neil patrick bradley
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2024
Resolution
Category:Resolution
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2023
Memorandum Articles
Category:Incorporation
Date:25-05-2023
Resolution
Category:Resolution
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Legacy
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Officers
Date:19-09-2008
Legacy
Category:Accounts
Date:02-04-2008
Legacy
Category:Accounts
Date:03-04-2007
Legacy
Category:Accounts
Date:30-03-2006
Legacy
Category:Accounts
Date:17-04-2005
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Incorporation
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Resolution
Category:Resolution
Date:08-04-2003
Legacy
Category:Accounts
Date:25-03-2003
Legacy
Category:Accounts
Date:13-04-2002
Legacy
Category:Annual Return
Date:09-04-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Accounts
Date:07-04-2001
Legacy
Category:Accounts
Date:08-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Legacy
Category:Annual Return
Date:04-07-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Accounts
Date:04-01-1999
Legacy
Category:Annual Return
Date:29-07-1998
Legacy
Category:Accounts
Date:06-03-1998
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Officers
Date:23-10-1997
Legacy
Category:Capital
Date:07-07-1997

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date20/08/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 6, Greenvale Industrial Estate, 69 Drum Road, Cookstown, County Tyrone, BT808QSRegistered

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Contact

02886766831
69 Drum Road, Cookstown, Co Tyrone, BT808QS