HEYN HS LIMITED
Active - Accounts Filed
General Information
NAME
HEYN HS LIMITED
COMPANY NUMBER
NI622839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
www.heyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT3 9AH
Telephone: 02890350035
TPS: No
1 Corry Place
Belfast Harbour Estate
Belfast
County Antrim
BT3 9AH
Telephone: 90350000
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 |
| HEYN HS LIMITED | Active - Accounts Filed | View Report |
| HEYN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | Rab Yourston (918675240) has left the board |
| 12/06/2024 | New Company Secretary Heather Selina May Cartmill (932389706) Appointed |
Credit Risk Overview
Want to learn more about HEYN HS 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 HS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEYN HS 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 |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 10 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 |
|
09/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 12/11/2015 (1 years and 1 months) Born in Apr 1962 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | Rab Yourston (918675240) has left the board |
| 12/06/2024 | New Company Secretary Heather Selina May Cartmill (932389706) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/02/2016 | New Annual Return filed |
| 18/02/2016 | New Annual Return filed |
| 22/01/2016 | Conor McCullough (918507746) has left the board |
| 17/11/2015 | Conor McCullough (920245179) has left the board |
| 17/11/2015 | Ian David Victor Kerr (914495025) has left the board |
| 17/11/2015 | New Board Member Conor McCullough (918507746) Appointed |
| 10/11/2015 | New Board Member Conor McCullough (920245179) Appointed |
| 03/04/2015 | Ian David Victor Kerr (919616825) has left the board |
| 03/04/2015 | New Board Member Ian David Victor Kerr (914495025) Appointed |
| 27/03/2015 | Conor McCullough (918507746) has left the board |
| 27/03/2015 | New Board Member Ian David Victor Kerr (919616825) Appointed |
| 23/02/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 11/04/2014 | New Company Secretary Rab Yourston (918675240) Appointed |
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