The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O'callaghan, Damien John
    Director born in October 1982
    Individual (30 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Neil Patrick
    Finance Director born in September 1982
    Individual (19 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Heron, Damian John
    Chartered Accountant born in June 1966
    Individual (31 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2023-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mctaggart, Patrick
    Chartered Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mctaggart, Patrick
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 2
    Mcdaid, Leo Terence
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Mccracken, Harold
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ 2024-09-05
    OF - Director → CIF 0
  • 4
    Kerr, David William
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2024-09-05
    OF - Director → CIF 0
  • 5
    First Names House, Victoria Road, Douglas
    Corporate (3 offsprings)
    Person with significant control
    2018-09-03 ~ 2023-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HERON POWER LIMITED

Previous name
HHT MANAGEMENT LIMITED - 2025-03-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,682,352 GBP2023-02-28
2,007,054 GBP2022-02-28
Fixed Assets - Investments
9,808,503 GBP2023-02-28
8,554,276 GBP2022-02-28
Fixed Assets
12,490,855 GBP2023-02-28
10,561,330 GBP2022-02-28
Debtors
4,066,294 GBP2023-02-28
1,405,786 GBP2022-02-28
Cash at bank and in hand
120,507 GBP2023-02-28
601,505 GBP2022-02-28
Current Assets
4,186,801 GBP2023-02-28
2,007,291 GBP2022-02-28
Net Current Assets/Liabilities
-14,822,164 GBP2023-02-28
-11,249,400 GBP2022-02-28
Total Assets Less Current Liabilities
-2,331,309 GBP2023-02-28
-688,070 GBP2022-02-28
Net Assets/Liabilities
-2,331,309 GBP2023-02-28
-688,070 GBP2022-02-28
Equity
Called up share capital
124,017 GBP2023-02-28
124,017 GBP2022-02-28
Retained earnings (accumulated losses)
-2,455,326 GBP2023-02-28
-812,087 GBP2022-02-28
Equity
-2,331,309 GBP2023-02-28
-688,070 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.052022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,967,843 GBP2023-02-28
2,178,588 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,967,843 GBP2023-02-28
2,178,588 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
285,491 GBP2023-02-28
171,534 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,491 GBP2023-02-28
171,534 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,957 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,957 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
2,682,352 GBP2023-02-28
2,007,054 GBP2022-02-28
Amounts invested in assets
Cost valuation, Non-current
9,808,503 GBP2023-02-28
8,554,276 GBP2022-02-28
Additions to investments, Non-current
1,254,227 GBP2023-02-28
Non-current
9,808,503 GBP2023-02-28
8,554,276 GBP2022-02-28
Trade Debtors/Trade Receivables
113,227 GBP2023-02-28
386,203 GBP2022-02-28
Other Debtors
3,953,067 GBP2023-02-28
1,019,583 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
143,913 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,179,053 GBP2023-02-28
13,171,891 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
469,167 GBP2023-02-28
Other Creditors
Amounts falling due within one year
216,832 GBP2023-02-28
84,800 GBP2022-02-28
Related profiles found in government register
  • HERON POWER LIMITED
    Info
    HHT MANAGEMENT LIMITED - 2025-03-03
    Registered number NI655453
    2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry BT45 7AL
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • HHT MANAGEMENT LIMITED
    S
    Registered number Ni655453
    2, St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, Northern Ireland, BT45 7AL
    Private Limited Company in Uk Registrar Of Companies, Northern Ireland
    CIF 1
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • HHT MANAGEMENT LIMITED
    S
    Registered number Ni655453
    2, St. Patricks Street, Draperstown, Magherafelt, Northern Ireland, BT45 7AL
    Private Limited Company in Uk Registrar Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    2 St. Patricks Street, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,748,758 GBP2023-02-28
    Person with significant control
    2021-05-28 ~ 2023-05-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HERON POWER LTD - 2025-03-03
    NORTH POWER LTD - 2022-12-23
    2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    88,164 GBP2022-04-01 ~ 2023-02-28
    Person with significant control
    2022-11-16 ~ 2023-05-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    161,634 GBP2023-02-28
    Person with significant control
    2021-03-02 ~ 2023-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2 St. Patricks Street, Draperstown, Magherafelt, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    267,150 GBP2023-02-28
    Person with significant control
    2021-06-18 ~ 2023-05-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.