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- HEYN GROUP LIMITED
HEYN GROUP LIMITED
Non-Trading
General Information
NAME
HEYN GROUP LIMITED
COMPANY NUMBER
NI000967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1935
(89 years and 8 months old)
WEBSITE
www.heyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/01/1950
03/11/1986
G HEYN & SONS LIMITED
View all previous names
Previous Names
01/01/1950 03/11/1986 G HEYN & SONS LIMITED
01/01/1800 01/01/1950 G. HEYN & SONS LIMITED
05/03/1935 01/01/1800 G. HEYN & SONS LIMITED
BELFAST
BT3 9AH
Telephone: 02890350035
TPS: No
1 Corry Place
Belfast Harbour Estate
Belfast
County Antrim
BT3 9AH
Telephone: 90350035
1-2 Duncrue Street
Belfast
BT3 9AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEYN HS LIMITED | Active - Accounts Filed | View Report |
HEYN GROUP LIMITED | Non-Trading | View Report |
HEYN ENGINEERING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rab Yourston (914462466) has left the board |
Date: 12/06/2024 | Event: New Company Secretary Heather Selina May Cartmill (932389765) Appointed |
Credit Risk Overview
Want to learn more about HEYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/05/2004 - Present (20 years and 5 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
01/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Michael Walter Savage MacLaran 05/03/1935 - Present (89 years and 8 months) Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
05/03/1935 - Present (89 years and 8 months) Born in Dec 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 41 |
View Report |
05/03/1935 - Present (89 years and 8 months) Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEYN LIMITED | Active - Accounts Filed | View Report |
G. HEYN & SONS LIMITED | Active - Accounts Filed | View Report |
HEYN ENGINEERING (NI) LIMITED | Active - Accounts Filed | View Report |
HEYN HS LIMITED | Active - Accounts Filed | View Report |
HEYN GROUP LIMITED | Non-Trading | View Report |
HEYN ENGINEERING LIMITED | N/A | N/A |
ULSTER STEAMSHIP COMPANY,LIMITED | Non-Trading | View Report |
SAMUEL STEWART & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: Rab Yourston (914462466) has left the board |
Date: 12/06/2024 | Event: New Company Secretary Heather Selina May Cartmill (932389765) Appointed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 16/11/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 17/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Annual Return filed |
Date: 23/02/2015 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Annual Return filed |
Date: 26/02/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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