Heffernan Insurances and Investments Limited was set up on Wednesday the 24th of August 1988. Their current partial address is Waterford, and the company status is Normal. The company's current director has been the director of 6 other Irish companies; 3 of which are now closed. Heffernan Insurances and Investments Limited has 2 shareholders. This Irish company shares its Eircode with at least 3 other companies.
| Company Name: | Heffernan Insurances and Investments Limited |
| Company Status: | NORMAL |
| Company Address: | 35 Morgan Street, Waterford, Co Waterford, Waterford |
| Telephone: | 1890 333 400 |
| Website: | heffernan.ie |
| Company Size: | Log-In To View |
| Disclaimer | Other Details |
|---|---|
| Please note the contact details displayed above are collected from a variety of public sources and are appended to this report for your convenience. As they are non-CRO data, we can not vouch for their accuracy or timeliness. To update contact details on this company simply email us. | |
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Heffernan Insurances and Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B1C - Annual Return General | 06/06/2025 | 06/06/2025 | Join Up | |
| FINANCIAL STATEMENT | 06/06/2025 | 06/06/2025 | Join Up | |
| B47 RESIGNATION OF AUDITOR | 21/03/2025 | 24/03/2025 | Join Up | |
| Form B1C - Annual Return General | 12/09/2024 | 12/09/2024 | Join Up | |
| FINANCIAL STATEMENT | 12/09/2024 | 12/09/2024 | Join Up | |
| THIS COMPANY HAS 98 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Heffernan Insurances and Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 17/10/2024 |
| Latest Accounts Filed: | 12/09/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 30/09/2026 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Heffernan Insurances and Investments Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirements on Heffernan Insurances and Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Heffernan Insurances and Investments Limited and Anti-Money Laundering checks (AML checks) on Heffernan Insurances and Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 2 |
Log-in now to run Due Diligence checks and Compliance checks on Heffernan Insurances and Investments Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
09/06/2025
Avoiding bad debt is one of the smartest ways to protect your business, and we're here to help.
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
