Henry Brothers Construction Limited MAGHERAFELT


Henry Brothers Construction started in year 2015 as Private Limited Company with registration number NI628645. The Henry Brothers Construction 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 November 14, 2022 Henry Brothers Construction Limited is no longer carrying the name Henry Brothers Midlands.

At present there are 9 directors in the the company, namely John F., Justin H. and John S. and others. In addition one secretary - Allen R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Hazel Y. who worked with the the company until 21 November 2017.

Henry Brothers Construction 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 NI628645
Date of Incorporation Tue, 13th Jan 2015
Industry Construction of other civil engineering projects n.e.c.
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 Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

John F.

Position: Director

Appointed: 26 April 2019

Justin H.

Position: Director

Appointed: 26 April 2019

John S.

Position: Director

Appointed: 26 April 2019

Allen R.

Position: Secretary

Appointed: 21 November 2017

Ian T.

Position: Director

Appointed: 02 April 2015

Alan M.

Position: Director

Appointed: 13 January 2015

David H.

Position: Director

Appointed: 13 January 2015

Ian H.

Position: Director

Appointed: 13 January 2015

Allen R.

Position: Director

Appointed: 13 January 2015

Julie M.

Position: Director

Appointed: 13 January 2015

Hazel Y.

Position: Secretary

Appointed: 13 January 2015

Resigned: 21 November 2017

Nigel H.

Position: Director

Appointed: 13 January 2015

Resigned: 24 September 2019

Hazel Y.

Position: Director

Appointed: 13 January 2015

Resigned: 21 November 2017

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Henry Brothers Limited from Magherafelt, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry Brothers Limited

108-114 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 Ni629986
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Henry Brothers Midlands November 14, 2022

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 6, 2024
filed on: 9th, January 2024
Free Download (3 pages)

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