Henry Brothers Limited MAGHERAFELT


Henry Brothers started in year 2015 as Private Limited Company with registration number NI629986. The Henry Brothers company has been functioning successfully for nine years now and its status is active. The firm's office is based in Magherafelt at 108-114 Moneymore Road. Postal code: BT45 6HJ. Since Monday 7th March 2016 Henry Brothers Limited is no longer carrying the name Ardbannon.

Currently there are 12 directors in the the company, namely Gavin F., Rodney H. and David W. and others. In addition one secretary - Allen R. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Hazel Y. who worked with the the company until 21 November 2017.

Henry Brothers Limited Address / Contact

Office Address 108-114 Moneymore Road
Town Magherafelt
Post code BT45 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI629986
Date of Incorporation Fri, 13th Mar 2015
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Gavin F.

Position: Director

Appointed: 04 April 2022

Rodney H.

Position: Director

Appointed: 07 January 2019

Allen R.

Position: Secretary

Appointed: 21 November 2017

David W.

Position: Director

Appointed: 01 March 2017

John G.

Position: Director

Appointed: 01 March 2017

Harold H.

Position: Director

Appointed: 01 March 2017

Paul M.

Position: Director

Appointed: 01 March 2017

Ian M.

Position: Director

Appointed: 01 March 2017

Alan M.

Position: Director

Appointed: 02 March 2016

David H.

Position: Director

Appointed: 02 March 2016

Allen R.

Position: Director

Appointed: 02 March 2016

Ian H.

Position: Director

Appointed: 02 March 2016

Julie M.

Position: Director

Appointed: 02 March 2016

Hazel Y.

Position: Secretary

Appointed: 02 March 2016

Resigned: 21 November 2017

Hazel Y.

Position: Director

Appointed: 02 March 2016

Resigned: 21 November 2017

Nigel H.

Position: Director

Appointed: 02 March 2016

Resigned: 31 December 2022

Cs Director Services Limited

Position: Corporate Director

Appointed: 13 March 2015

Resigned: 02 March 2016

Denise R.

Position: Director

Appointed: 13 March 2015

Resigned: 02 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Henry Group (Ni) Ltd from Magherafelt, Northern Ireland. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Henry Group (Ni) Ltd

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: 25-50% voting rights
25-50% shares

Company previous names

Ardbannon March 7, 2016

Company filings

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

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