G. HEYN & SONS LIMITED - BELFAST


Company Profile Company Filings

Overview

G. HEYN & SONS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
G. HEYN & SONS LIMITED was incorporated 78 years ago on 09/01/1946 and has the registered number: NI001996. The accounts status is SMALL and accounts are next due on 30/06/2024.

G. HEYN & SONS LIMITED - BELFAST

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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
07/10/2023 21/10/2024

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 2004-06-05 CURRENT
MR JAMES C WALSH Feb 1929 British Director 1946-01-09 UNTIL 1999-12-15 RESIGNED
MR ALEXANDER TOLAND Mar 1948 British Director 1946-01-09 UNTIL 2000-04-30 RESIGNED
MR GERALD FERGUSON MCKAIG Jun 1953 British Director 1946-01-09 UNTIL 2006-08-28 RESIGNED
MR MICHAEL WALTER SAVAGE MACLARAN Jul 1948 British Director 1946-01-09 UNTIL 2004-06-10 RESIGNED
PAULA ANNE DUGAN Apr 1968 British Director 1946-01-09 UNTIL 2000-04-30 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 1946-01-09 UNTIL 2000-05-01 RESIGNED
GERARD MULDOON Secretary 2008-04-07 UNTIL 2008-06-05 RESIGNED
KEVIN DAVID JOHN CAMPBELL Secretary 1946-01-09 UNTIL 2008-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heyn Limited 2018-09-28 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heyn Hs Ltd 2016-04-07 - 2018-09-28 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUEL STEWART & CO. LIMITED BELFAST Active DORMANT 50200 - Sea and coastal freight water transport
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CITRUS PROPERTIES LIMITED BELFAST Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAMUEL STEWART & CO. LIMITED BELFAST Active DORMANT 50200 - Sea and coastal freight water transport
HEYN GROUP LIMITED BELFAST Active DORMANT 70100 - Activities of head offices
HEYN ENGINEERING (NI) LIMITED BELFAST Active SMALL 25110 - Manufacture of metal structures and parts of structures
BELTRAE PARTNERS LIMITED BELFAST Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BPL INVESTMENTS LIMITED Active DORMANT 32990 - Other manufacturing n.e.c.
HEYN HS LIMITED BELFAST Active SMALL 70221 - Financial management
HEYN LIMITED BELFAST UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PPL GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 23200 - Manufacture of refractory products
ULSTER STEAMSHIP COMPANY,LIMITED BELFAST Active DORMANT 50200 - Sea and coastal freight water transport