What Henry Brothers Construction say about themselves
“Our mission is to deliver the best construction solution we possibly can for every client,every time, without fail.”
Henry Brothers Construction Limited
- Incorporated
- 13 January 2015 (11 years)
- Previously known as
- Henry Brothers Midlands Limited (until 14 November 2022)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- John FieldingJustin HicklinIan Derrick Taylor
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 108-114 Moneymore RoadMagherafeltBT45 6HJ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Fielding, John
Director · Appointed 26 April 2019
British
Born May 1976 (50)
Hicklin, Justin
Director · Appointed 26 April 2019
British
Born April 1969 (57)
Reid, Allen
Secretary · Appointed 21 November 2017
Taylor, Ian Derrick
Director · Appointed 2 April 2015
British
Born March 1964 (62)
Director · Appointed 13 January 2015
British
Born August 1966 (60)
Director · Appointed 13 January 2015
British
Born June 1971 (55)
Director · Appointed 13 January 2015
British
Born March 1970 (56)
Director · Appointed 13 January 2015
British
Born February 1981 (45)
Officer history (5 former)
29 May 2026
Resigned Sowter, John as Director
31 March 2026
24 September 2019
26 April 2019
Appointed Hicklin, Justin as Director
26 April 2019
Appointed Fielding, John as Director
26 April 2019
Appointed Sowter, John as Director
21 November 2017
Resigned Young, Hazel as Secretary
21 November 2017
Appointed Reid, Allen as Secretary
21 November 2017
2 April 2015
Appointed Taylor, Ian Derrick as Director
13 January 2015
13 January 2015
Appointed Young, Hazel as Secretary
13 January 2015
13 January 2015
13 January 2015
13 January 2015
13 January 2015
13 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni629986
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anderson Interiors Limited Owns 75–100% of shares
Henry Brothers Limited Owns 25–50% of shares
Henry Brothers Construction Limited This company Owns 75–100% of shares
Henry Brothers Property Limited Owns 75–100% of shares
Rainey Street Ltd Owns 75–100% of shares
James Henry & Co Limited Owns 75–100% of shares
Windell Limited Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 27 June 2025 | Full accounts | 31 March 2025 |
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