# Heron Fitout Limited

## Details

- **Company number:** [NI622652](https://find-and-update.company-information.service.gov.uk/company/NI622652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2014
- **Registered office:** 69 DRUM ROAD, COOKSTOWN, BT80 8QS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Heron Fiduciary Services Limited](/group/18759) (3 companies)


## 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 | £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 | - |



## Owned by

Heron Fitout Limited → [Heron Manufacture Limited](/company/NI031984) → [Heron Fiduciary Services Limited](/company/NI739065)




## Directors' other companies

- [HERON, Damian John](/person/6780790) - director at [Bertie's Bakery Limited](/company/NI662753)
- [HERON, Damian John](/person/6780790) - director at [Heron Oughtboy Limited](/company/NI720981)
- [HERON, Damian John](/person/6780790) - director at [Scrabo Energy Limited](/company/NI608806)
- [HERON, Damian John](/person/6780790) - director at [Heron Power Limited](/company/NI655453)
- [HERON, Damian John](/person/6780790) - director at [Kmbc Properties Limited](/company/NI060756)



## Companies at the same address

- [Stonyford Furniture Limited](/company/NI056130) (NI056130)
- [Stonyford Holdings Limited](/company/NI643734) (NI643734)