Heyn Engineering (ni) Limited. Head office in Belfast. Check Director.

Heyn Engineering (ni) Limited, Belfast

Heyn Engineering (Ni) Limited is a private limited company. Situated at 1 Corry Place, Belfast Harbour, Belfast BT3 9AH, the above-mentioned 24 years old enterprise was incorporated on 2000-04-20 and is officially categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).
2 directors can be found in this firm: Kevin D. (appointed on 01 January 2007), David C. (appointed on 25 May 2004). Among the secretaries (1 in total), we can name: Rab Y. (appointed on 05 June 2008).

About
Name: Heyn Engineering (ni) Limited
Number: NI038423
Incorporation date: 2000-04-20
End of financial year: 30 September


Address:	1 Corry Place Belfast Harbour Belfast BT3 9AH
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

Heyn Limited

28 September 2018

Address	1 Corry Place, Belfast, BT3 9AH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni634050
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heyn Hs Ltd

6 April 2016 - 28 September 2018

Address	1 Corry Place, Belfast, BT3 9AH, Northern Ireland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	N.Ireland
Place registered	N.Ireland
Registration number	Ni622839
Nature of control:	75,01-100% shares

The deadline for Heyn Engineering (Ni) Limited confirmation statement filing is 2024-05-03. The previous one was submitted on 2023-04-19. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Heyn Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Corry Place, BT3 9AH Belfast. Heyn Hs Ltd owns over 3/4 of shares. This corporate PSC is located at Corry Place, BT3 9AH Belfast.

Company filing

Filter filings by category:

Type		Free download
CH01	On November 12, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On November 12, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
CH01	On November 12, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 20th, May 2021 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 5th, March 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 1st, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to April 19, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 27, 2016: 1000.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 27th, May 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 19, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 1000.00 GBP capital
AR01	Annual return made up to April 19, 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2013 filed on: 24th, February 2014 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2012 filed on: 24th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 19, 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
CH01	On August 3, 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2011 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
CH01	On August 3, 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2010 filed on: 27th, May 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
CH01	On April 16, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 16, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH03	On April 16, 2010 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
CH01	On April 16, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 7th, June 2009 \| accounts	Free Download (15 pages)
371S(NI)	20/04/09 annual return shuttle filed on: 28th, April 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 1st, July 2008 \| accounts	Free Download (7 pages)
296(NI)	On June 17, 2008 Change of dirs/sec filed on: 17th, June 2008 \| officers	Free Download (2 pages)
371S(NI)	20/04/08 annual return shuttle filed on: 22nd, April 2008 \| annual return	Free Download (7 pages)
296(NI)	On April 18, 2008 Change of dirs/sec filed on: 18th, April 2008 \| officers	Free Download (2 pages)
AC(NI)	30/09/06 annual accts filed on: 28th, June 2007 \| accounts	Free Download (7 pages)
371S(NI)	20/04/07 annual return shuttle filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
296(NI)	On May 1, 2007 Change of dirs/sec filed on: 1st, May 2007 \| officers	Free Download (4 pages)
371S(NI)	20/04/06 annual return shuttle filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 16th, May 2006 \| accounts	Free Download (7 pages)
AC(NI)	30/09/04 annual accts filed on: 1st, March 2005 \| accounts	Free Download (7 pages)
296(NI)	On July 1, 2004 Change of dirs/sec filed on: 1st, July 2004 \| officers
UDM+A(NI)	Updated mem and arts filed on: 30th, June 2004 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 30th, June 2004 \| resolution
AC(NI)	30/09/03 annual accts filed on: 26th, June 2004 \| accounts	Free Download (7 pages)
296(NI)	On June 17, 2004 Change of dirs/sec filed on: 17th, June 2004 \| officers
G98-2(NI)	Return of allot of shares filed on: 9th, June 2004 \| capital
296(NI)	On May 18, 2004 Change of dirs/sec filed on: 18th, May 2004 \| officers
371S(NI)	20/04/04 annual return shuttle filed on: 11th, May 2004 \| annual return
296(NI)	On August 11, 2003 Change of dirs/sec filed on: 11th, August 2003 \| officers
AC(NI)	30/09/02 annual accts filed on: 4th, August 2003 \| accounts	Free Download (7 pages)
371S(NI)	20/04/03 annual return shuttle filed on: 2nd, May 2003 \| annual return	Free Download (5 pages)
296(NI)	On June 10, 2002 Change of dirs/sec filed on: 10th, June 2002 \| officers
371S(NI)	20/04/02 annual return shuttle filed on: 25th, April 2002 \| annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 6th, March 2002 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 31st, August 2001 \| accounts
296(NI)	On August 16, 2001 Change of dirs/sec filed on: 16th, August 2001 \| officers
296(NI)	On July 25, 2001 Change of dirs/sec filed on: 25th, July 2001 \| officers
371S(NI)	20/04/01 annual return shuttle filed on: 19th, May 2001 \| annual return	Free Download (5 pages)
296(NI)	On November 7, 2000 Change of dirs/sec filed on: 7th, November 2000 \| officers
296(NI)	On November 7, 2000 Change of dirs/sec filed on: 7th, November 2000 \| officers
ARTS(NI)	Articles filed on: 20th, April 2000 \| incorporation	Free Download (6 pages)
MISC	Certificate of incorporation filed on: 20th, April 2000 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 20th, April 2000 \| incorporation	Free Download (8 pages)

Companies nearby
Dowds Transport Limited (0.00 mile)
Samuel Stewart & Co. Limited (0.00 mile)
The Flying Angel Belfast Limited (0.08 mile)
Mcs Properties (belfast) Limited (0.09 mile)


Heyn Limited (0.00 mile)
Ferris & Company (belfast) Limited (0.08 mile)
Alderdice (contracts) Limited (0.09 mile)
Magill Construction Ltd (0.09 mile)

Find other company