HEYN GROUP LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
HEYN GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Active.
HEYN GROUP LIMITED was incorporated 89 years ago on 05/03/1935 and has the registered number: NI000967. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HEYN GROUP LIMITED was incorporated 89 years ago on 05/03/1935 and has the registered number: NI000967. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HEYN GROUP LIMITED - BELFAST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 CORRY PLACE
BELFAST
BT3 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID CLARKE | Nov 1961 | British | Director | 2004-05-25 | CURRENT |
| MR RAB YOURSTON | Secretary | 2008-06-05 | CURRENT | ||
| MR MICHAEL WALTER SAVAGE MACLARAN | Jul 1948 | British | Director | 1935-03-05 UNTIL 2005-01-17 | RESIGNED |
| MR BRIAN LINDSAY HENDERSON | Dec 1951 | British | Director | 1935-03-05 UNTIL 2004-05-25 | RESIGNED |
| MR BRIAN PATRICK DOLAGHAN | May 1965 | British | Director | 2000-05-01 UNTIL 2003-07-31 | RESIGNED |
| MR REGINALD CARL BEST | Apr 1938 | British | Director | 1935-03-05 UNTIL 2001-05-15 | RESIGNED |
| GERARD MALDOON | Secretary | 2008-02-21 UNTIL 2008-06-05 | RESIGNED | ||
| KEVIN DAVID JOHN CAMPBELL | Secretary | 1935-03-05 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heyn Hs Ltd | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |