Website & contact details
- Website
Henry Brothers Limited
- Incorporated
- 13 March 2015 (11 years)
- Previously known as
- Ardbannon Limited (until 7 March 2016)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Jason Ivan GawleyJody William WilkinsonRodney Hassan
- Owned by
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 108-114 Moneymore RoadMagherafeltBT45 6HJ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
Gawley, Jason Ivan
Director · Appointed 5 January 2026
British
Born December 1989 (36)
Wilkinson, Jody William
Director · Appointed 3 November 2025
British
Born January 1979 (47)
Hassan, Rodney
Director · Appointed 7 January 2019
British
Born October 1976 (50)
Reid, Allen
Secretary · Appointed 21 November 2017
Gordon, John Michael
Director · Appointed 1 March 2017
British
Born February 1961 (65)
Mccully, Ian Kenneth
Director · Appointed 1 March 2017
British
Born February 1965 (61)
Director · Appointed 1 March 2017
Northern Irish
Born July 1960 (66)
Wallace, David
Director · Appointed 1 March 2017
British
Born July 1967 (59)
Director · Appointed 2 March 2016
British
Born August 1966 (60)
Director · Appointed 2 March 2016
British
Born June 1971 (55)
Director · Appointed 2 March 2016
British
Born March 1970 (56)
Director · Appointed 2 March 2016
British
Born May 1961 (65)
Director · Appointed 2 March 2016
British
Born February 1981 (45)
Officer history (7 former)
5 January 2026
Appointed Gawley, Jason Ivan as Director
3 November 2025
Appointed Wilkinson, Jody William as Director
3 October 2025
Resigned Fry, Gavin as Director
6 September 2025
Resigned Henry, Harold Alan as Director
31 December 2022
4 April 2022
Appointed Fry, Gavin as Director
7 January 2019
Appointed Hassan, Rodney as Director
21 November 2017
Appointed Reid, Allen as Secretary
21 November 2017
21 November 2017
Resigned Young, Hazel Elizabeth as Secretary
1 March 2017
1 March 2017
Appointed Henry, Harold Alan as Director
1 March 2017
Appointed Gordon, John Michael as Director
1 March 2017
Appointed Mccully, Ian Kenneth as Director
1 March 2017
Appointed Wallace, David as Director
2 March 2016
2 March 2016
2 March 2016
Appointed Young, Hazel Elizabeth as Secretary
2 March 2016
2 March 2016
2 March 2016
2 March 2016
2 March 2016
2 March 2016
2 March 2016
13 March 2015
13 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Ni018696
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Anderson Interiors Limited Owns 75–100% of shares
Henry Brothers Limited This company Owns 25–50% of shares
Henry Brothers Construction Limited 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
What Henry Brothers say about themselves
“Our mission is to deliver the best construction solution we possibly can for every client,every time, without fail.”
Filings 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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