Heron Bros. Limited

ActiveNI016051 Private limited company

Incorporated: 2 September 1982 (44 years)
Industry: Construction of commercial buildings (41201)
Directors: John Paul Higgins
Patrick Mccullagh
Neil Patrick Bradley
all 12 directors
Accounts type: Full
Region: Northern Ireland
Address: 2
St.Patrick's Street
Draperstown
Co.Londonderry
BT45 7AL

Website & contact details

Group website: heronbros.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 17 December 2026
Last conf. stmt: 3 December 2025

Charges

Total: 19
Outstanding: 7
Part satisfied: 0
Satisfied: 12

Officers 13 active

Officer details are public data from the Companies House register.

Higgins, John Paul

Director · Appointed 1 August 2025

Northern Irish

Born August 1985 (41)

Mccullagh, Patrick

Director · Appointed 26 April 2022

Northern Irish

Born December 1983 (42)

Bradley, Neil Patrick

Secretary · Appointed 1 March 2020

Bradley, Neil Patrick

Director · Appointed 1 March 2020

Also at Scrabo Energy Limited, Heron Power Limited, KMBC Properties Limited · more companies

Northern Irish

Born September 1982 (44)

Farren, Keith

Director · Appointed 1 April 2019

Northern Irish

Born November 1976

Heron, Cathal Declan

Director · Appointed 1 June 2018

Northern Irish

Born March 1980 (46)

O'Callaghan, Damien John

Director · Appointed 1 August 2016

Also at Scrabo Energy Limited, Heron Power Limited, Edenderry Property Management Limited · more companies

Northern Irish

Born October 1982 (44)

Mckillop, Karl Patrick

Director · Appointed 1 September 2015

Irish

Born December 1977 (48)

Mulholland, Paul Arthur

Director · Appointed 1 February 2014

Also at KMBC Properties Limited, Cahore Holdings Limited, Heron Countesswell (No. 3) Limited · more companies

Irish

Born June 1976 (50)

Mullan, Noel Kevin

Director · Appointed 1 May 2010

Irish

Born March 1973 (53)

Mcaneney, Eugene

Director · Appointed 18 June 2001

Irish

Born June 1964 (62)

O'Kane, Martin John

Director · Appointed 1 August 1999

Also at Cahore Holdings Limited, Heron Property Limited · more companies

Irish

Born March 1969 (57)

Heron, Damian John

Director · Appointed 2 September 1982

Also at Heron Fitout Limited, Scrabo Energy Limited, Heron Power Limited · more companies

Northern Irish

Born June 1966 (60)

Officer history (13 former)

31 December 2025

Resigned Mcdaid, Leo Terence as Director

1 August 2025

Appointed Higgins, John Paul as Director

31 August 2024

Resigned Blaney, Martin Francis as Director

31 March 2024

Resigned Heron, Michael Vincent as Director

31 March 2024

Resigned Mctaggart, Patrick as Director

26 April 2022

Appointed Mccullagh, Patrick as Director

1 March 2020

Appointed Bradley, Neil Patrick as Secretary

1 March 2020

Appointed Bradley, Neil Patrick as Director

1 March 2020

Resigned Mc Taggart, Patrick as Secretary

1 February 2020

Appointed Blaney, Martin Francis as Director

1 April 2019

Appointed Farren, Keith as Director

31 March 2019

Resigned Whan, Kenneth George as Director

1 June 2018

Appointed Heron, Cathal Declan as Director

1 August 2016

Appointed O'Callaghan, Damien John as Director

1 September 2015

Appointed Mckillop, Karl Patrick as Director

1 February 2014

Appointed Mulholland, Paul Arthur as Director

1 November 2010

Appointed Mcdaid, Leo Terence as Director

28 May 2010

Resigned Mcdaid, Harry as Director

1 May 2010

Appointed Mullan, Noel Kevin as Director

1 March 2010

Resigned Heron, Bernard J as Director

1 September 2009

Appointed Mcdaid, Harry as Director

31 August 2009

Appointed Whan, Kenneth George as Director

28 February 2009

Resigned Mcguinness, Sean as Director

1 April 2003

Resigned Heron, John C as Director

1 April 2003

Appointed Mcguinness, Sean as Director

1 April 2003

Resigned Heron, Augustine as Director

1 April 2003

Resigned Heron, Charles as Director

1 April 2003

Resigned Heron, James F S as Director

18 June 2001

Appointed Mcaneney, Eugene as Director

1 August 1999

Appointed Mctaggart, Patrick as Director

1 August 1999

Appointed O'Kane, Martin John as Director

2 September 1982

Appointed Heron, Damian John as Director

2 September 1982

Appointed Heron, John C as Director

2 September 1982

Appointed Heron, Bernard J as Director

2 September 1982

Appointed Heron, James F S as Director

2 September 1982

Appointed Mc Taggart, Patrick as Secretary

2 September 1982

Appointed Heron, Charles as Director

2 September 1982

Appointed Heron, Michael Vincent as Director

2 September 1982

Appointed Heron, Augustine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (2)

15 October 2025

Ceased Heron Holdings (Iom) Limited — Has significant influence or control

15 October 2025

Ceased Heron Bros. Holdings Ltd — Owns 75–100% of shares

Filings 198

Date	Description	Made Up To
19 August 2026	Full accounts	31 August 2025
8 January 2026	Confirmation statement with no updates	3 December 2025
7 January 2026	Termination of appointment of a director
15 October 2025	Cessation of a person with significant control
15 October 2025	Cessation of a person with significant control