1
2 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,606,775 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 25 - Director → ME
2019-07-04 ~ nowIIF 38 - Secretary → ME
2
2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)
Officer
2025-04-08 ~ nowIIF 27 - Director → ME
3
2 St. Patricks Street, Draperstown, MagherafeltActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-4,044 GBP2024-03-31
Officer
2019-07-26 ~ nowIIF 4 - Director → ME
4
2 St Patricks Street, Draperstown, Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-02-07 ~ nowIIF 33 - Director → ME
2020-02-07 ~ nowIIF 39 - Secretary → ME
5
BALLEE FINCO NO. 1 LIMITED - 2021-02-16
2 St. Patricks Street, Draperstown, Magherafelt, United KingdomActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2020-09-17 ~ nowIIF 9 - Director → ME
6
Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)
Officer
2025-02-28 ~ nowIIF 28 - Director → ME
8
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
-2,149 GBP2024-03-31
Officer
2020-06-16 ~ nowIIF 31 - Director → ME
9
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
2,395,348 GBP2024-02-29
Officer
2021-05-28 ~ nowIIF 8 - Director → ME
10
Heron Bros Ltd, 2 St. Patricks Street, Draperstown, Magherafelt, County Londonderry, Northern IrelandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ nowIIF 30 - Director → ME
Person with significant control
2022-08-17 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
30 Moorgate, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-10,259 GBP2022-11-01 ~ 2024-02-29
Officer
2022-09-15 ~ nowIIF 5 - Director → ME
12
HERON BROTHERS (DRAPERSTOWN) LIMITED - 1991-02-25
2,st.patrick's Street, Draperstown, Co.londonderryActive Corporate (15 parents)
Officer
2016-08-01 ~ nowIIF 2 - Director → ME
13
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
-430,013 GBP2023-09-18 ~ 2025-02-28
Officer
2023-09-18 ~ nowIIF 22 - Director → ME
14
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-05 ~ nowIIF 18 - Director → ME
15
REHON LIMITED - 2018-04-20
69 Drum Road, Cookstown, TyroneActive Corporate (3 parents)
Equity (Company account)
300 GBP2024-08-31
Officer
2018-07-01 ~ nowIIF 35 - Director → ME
16
NORTHERN MOULDINGS LIMITED - 2023-03-14
69 Drum Road, Cookstown, Co TyroneActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,551,523 GBP2024-08-31
Officer
2023-04-01 ~ nowIIF 15 - Director → ME
17
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Officer
2024-09-10 ~ nowIIF 17 - Director → ME
18
HHT MANAGEMENT LIMITED - 2025-03-03
2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,523,091 GBP2024-02-29
Officer
2020-12-14 ~ nowIIF 26 - Director → ME
19
PARDO INVESTMENTS LIMITED - 2000-06-21
2 St Patricks Street, Draperstown, Co LondonderryActive Corporate (7 parents, 1 offspring)
Equity (Company account)
87,131,213 GBP2024-03-31
Officer
2020-03-01 ~ nowIIF 14 - Director → ME
20
BALLEE FINCO LIMITED - 2021-02-16
2 St. Patricks Street, Draperstown, Magherafelt, Co. Derry, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-17 ~ nowIIF 10 - Director → ME
21
2, St. Patricks Street, Draperstown, Co.londonderry, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
705,177 GBP2022-10-01 ~ 2024-02-29
Officer
2021-09-17 ~ nowIIF 3 - Director → ME
22
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Officer
2024-03-11 ~ nowIIF 21 - Director → ME
23
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 19 - Director → ME
24
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Officer
2025-06-04 ~ nowIIF 23 - Director → ME
25
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 24 - Director → ME
26
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (7 parents)
Officer
2024-03-08 ~ nowIIF 16 - Director → ME
27
2 St. Patricks Street, Draperstown, Magherafelt, County LondonderryActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,183,909 GBP2024-03-31
Officer
2017-05-01 ~ nowIIF 12 - Director → ME
28
HERON POWER LTD - 2025-03-03
NORTH POWER LTD - 2022-12-23
2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, Northern IrelandActive Corporate (4 parents)
Profit/Loss (Company account)
77,228 GBP2023-03-01 ~ 2024-02-29
Officer
2022-11-16 ~ nowIIF 11 - Director → ME
29
2 St. Patricks Street, Draperstown, Magherafelt, Co. Londonderry, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
183,124 GBP2024-02-29
Officer
2021-03-02 ~ nowIIF 6 - Director → ME
30
19 Bedford Street, Belfast, Northern IrelandActive Corporate (7 parents)
Equity (Company account)
3,355,986 GBP2024-12-31
Officer
2022-05-04 ~ nowIIF 1 - Director → ME
31
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (4 parents)
Equity (Company account)
491,508 GBP2024-02-29
Officer
2021-06-18 ~ nowIIF 7 - Director → ME
32
2 St. Patricks Street, Draperstown, Magherafelt, Northern IrelandActive Corporate (5 parents)
Officer
2024-05-15 ~ nowIIF 20 - Director → ME