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P J HERON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P J Heron Limited. The company was founded 23 years ago and was given the registration number NI039897. The firm's registered office is in . You can find them at 43 High Street, Draperstown, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P J HERON LIMITED
Company Number:NI039897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43 High Street, Draperstown, BT45 7AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 High Street, Draperstown, BT45 7AB

Secretary29 December 2000Active
43 High Street, Draperstown, BT45 7AB

Director02 August 2001Active
43 High Street, Draperstown, BT45 7AB

Director01 December 2016Active
43 High Street, Draperstown, BT45 7AB

Director02 August 2001Active
62 Leverogue Road, Drumbo, Lisburn, BT27 5PP

Director29 December 2000Active
33 Forest Grove, Newtownbreda Road, Belfast,

Director29 December 2000Active

People with Significant Control

Ms Ruth Miriam Heron
Notified on:02 January 2018
Status:Active
Date of birth:January 1979
Nationality:Irish
Address:43 High Street, BT45 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Malachy Heron
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:Northern Irish
Address:43 High Street, BT45 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Cyril Heron
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:Northern Irish
Address:43 High Street, BT45 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-12-10Persons with significant control

Cessation of a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Appoint person director company with name date.

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2016-12-23Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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