General information

Name:

Henry Brothers Ltd

Office Address:

108-114 Moneymore Road BT45 6HJ Magherafelt

Number: NI629986

Incorporation date: 2015-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI629986 is a registration number assigned to Henry Brothers Limited. This firm was registered as a Private Limited Company on Friday 13th March 2015. This firm has been actively competing on the market for nine years. This business may be gotten hold of in 108-114 Moneymore Road in Magherafelt. The company's area code assigned to this place is BT45 6HJ. Created as Ardbannon, the firm used the business name until Monday 7th March 2016, at which point it was changed to Henry Brothers Limited. This business's registered with SIC code 41201 which stands for Construction of commercial buildings. The latest filed accounts documents provide detailed information about the period up to March 31, 2023 and the most current confirmation statement was released on March 7, 2023.

Gavin F., Rodney H., David W. and 9 other directors have been described below are the company's directors and have been expanding the company for 2 years. To provide support to the directors, this specific limited company has been utilizing the skillset of Allen R. as a secretary since November 2017.

  • Previous company's names
  • Henry Brothers Limited 2016-03-07
  • Ardbannon Limited 2015-03-13

Company staff

Gavin F.

Role: Director

Appointed: 04 April 2022

Latest update: 8 February 2024

Rodney H.

Role: Director

Appointed: 07 January 2019

Latest update: 8 February 2024

Allen R.

Role: Secretary

Appointed: 21 November 2017

Latest update: 8 February 2024

David W.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

John G.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

Harold H.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

Paul M.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

Ian M.

Role: Director

Appointed: 01 March 2017

Latest update: 8 February 2024

Alan M.

Role: Director

Appointed: 02 March 2016

Latest update: 8 February 2024

David H.

Role: Director

Appointed: 02 March 2016

Latest update: 8 February 2024

Allen R.

Role: Director

Appointed: 02 March 2016

Latest update: 8 February 2024

Ian H.

Role: Director

Appointed: 02 March 2016

Latest update: 8 February 2024

Julie M.

Role: Director

Appointed: 02 March 2016

Latest update: 8 February 2024

People with significant control

The companies that control this firm are as follows: Henry Group (Ni) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Magherafelt at Moneymore Road, BT45 6HJ and was registered as a PSC under the registration number Ni018696.

Henry Group (Ni) Ltd
Address: 108-114 Moneymore Road Moneymore Road, Magherafelt, BT45 6HJ, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni018696
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
9
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