Heron Fitout Limited. Head office in Cookstown. Check Director.

Heron Fitout Limited, Cookstown

Heron Fitout Limited is a private limited company. Once, it was named Rehon Limited (it was changed on 2018-04-20). Situated at 69 Drum Road, Cookstown BT80 8QS, the above-mentioned 10 years old enterprise was incorporated on 2014-02-04 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this business: Damien O. (appointed on 01 July 2018), Damian H. (appointed on 04 February 2014).

About
Name: Heron Fitout Limited
Number: NI622652
Incorporation date: 2014-02-04
End of financial year: 31 May


Address:	69 Drum Road Cookstown BT80 8QS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Heron Bros. Limited

31 March 2023 - 23 May 2023

Address	2 St. Patricks Street, Draperstown, Londonderry, BT45 7AL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Register
Registration number	Ni016051
Nature of control:	75,01-100% shares

Rehon Holdings Ltd

6 April 2016 - 31 March 2023

Address	2 St. Patricks Street, Draperstown, Magherafelt, BT45 7AL, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni622514
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	100	100	100	100	100
Total Assets Less Current Liabilities	-1,980	-2,340	-2,700	-3,060	-3,060

The date for Heron Fitout Limited confirmation statement filing is 2024-02-18. The most current one was submitted on 2023-02-04. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Heron Bros. Limited owns over 3/4 of shares. This corporate PSC is located at St. Patricks Street, BT45 7AL Draperstown, Londonderry. Rehon Holdings Ltd owns over 3/4 of shares. This corporate PSC is located at St. Patricks Street, Draperstown, BT45 7AL Magherafelt.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/04 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/04 filed on: 5th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/23 filed on: 24th, May 2023 \| persons with significant control	Free Download (1 page)
SH01	300.00 GBP is the capital in company's statement on 2023/05/23 filed on: 23rd, May 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 8th, May 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2023/03/31 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/31 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2023/03/31 filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 4th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/02/28 to 2018/05/31 filed on: 20th, July 2018 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/01. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/07/01 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/07/20. New Address: 69 Drum Road Cookstown Tyrone BT80 8QS. Previous address: 2 st. Patricks Street Draperstown Magherafelt BT45 7AL filed on: 20th, July 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/20 filed on: 20th, April 2018 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/02/28 filed on: 7th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 9th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/02/28 filed on: 1st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/09 capital
AA	Small-sized company accounts made up to 2015/02/28 filed on: 9th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 4th, February 2014 \| incorporation	Free Download (38 pages)

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