G. HEYN & SONS LIMITED
Active - Accounts Filed
General Information
NAME
G. HEYN & SONS LIMITED
COMPANY NUMBER
NI001996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
09/01/1946
(78 years and 11 months old)
WEBSITE
http://www.heyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/01/1950
03/11/1986
NORTH CONTINENTAL SHIPPING CO. LIMITED
View all previous names
BELFAST
BT3 9AH
Telephone: 02890350000
TPS: No
1 Corry Place
Belfast Harbour Estate
Belfast
County Antrim
BT3 9AH
Telephone: 90350035
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 LIMITED | Active - Accounts Filed | View Report |
| G. HEYN & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | Rab Yourston (914462466) has left the board |
Credit Risk Overview
Want to learn more about G. HEYN & SONS 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 G. HEYN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G. HEYN & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2004 - Present (20 years and 6 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/01/1946 - 30/04/2000 (54 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/1946 - Present (78 years and 11 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/01/1946 - 15/12/1999 (53 years and 11 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | Rab Yourston (914462466) has left the board |
| 12/06/2024 | New Company Secretary Heather Selina May Cartmill (932389748) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 26/02/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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