Heron Fitout Limited
- Company number
- NI622652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2014
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Heron Fiduciary Services Limited (3 companies)
Registered office
Previous names
- Rehon Limited (until 20 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULHOLLAND, Paul Arthur | Director | 4 Feb 2014 | 1 Jul 2018 |
| MCTAGGART, Patrick | Director | 4 Feb 2014 | 31 Mar 2024 |
| OCALLAGHAN, Damien | Director | 1 Jul 2018 | |
| HERON, Damian John | Director | 4 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rehon Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2023 |
| Heron Bros. Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | 23 May 2023 |
| Heron Manufacture Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £300 | £300 | - |
| 31 Aug 2024 | £300 | - | 15 |
| 31 Aug 2023 | £300 | £300 | 15 |
| 31 May 2022 | -£3,060 | £100 | 0 |
| 31 May 2021 | -£3,060 | £100 | 0 |
| 31 May 2020 | -£2,700 | £100 | 0 |
| 31 May 2019 | -£2,340 | £100 | - |
| 31 May 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 28 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
Heron Fitout Limited → Heron Manufacture Limited → Heron Fiduciary Services Limited
Directors’ other companies
- HERON, Damian John - Director at Bertie's Bakery Limited
- HERON, Damian John - Director at Heron Oughtboy Limited
- HERON, Damian John - Director at Scrabo Energy Limited
- HERON, Damian John - Director at Heron Power Limited
- HERON, Damian John - Director at Kmbc Properties Limited
Companies at the same address
- Stonyford Furniture Limited (NI056130)
- Stonyford Holdings Limited (NI643734)