Heyn Limited. Head office in Belfast. Check Director.

Heyn Limited, Belfast

Heyn Limited is a private limited company. Located at 1 Corry Place, Belfast Harbour Estate, Belfast BT3 9AH, the aforementioned 8 years old business was incorporated on 2015-10-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Claire C. (appointed on 14 September 2018), David C. (appointed on 05 October 2015). As for the secretaries (1 in total), we can name: Rab Y. (appointed on 05 October 2015).

About
Name: Heyn Limited
Number: NI634050
Incorporation date: 2015-10-05
End of financial year: 30 September


Address:	1 Corry Place Belfast Harbour Estate Belfast BT3 9AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David C.

7 April 2016

Nature of control:	25-50% shares

Claire C.

12 October 2017

Nature of control:	25-50% shares

The date for Heyn Limited confirmation statement filing is 2024-10-15. The previous one was sent on 2023-10-01. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: David C. who owns 1/2 or less of shares. Claire C. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control December 18, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control December 18, 2023 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
CH01	On October 12, 2023 director's details were changed filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 1, 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2022 filed on: 27th, June 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates October 1, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates October 1, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 20th, May 2021 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates October 1, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download
CS01	Confirmation statement with updates October 1, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 1st, July 2019 \| accounts	Free Download (34 pages)
SH02	Sub-division of shares on October 26, 2018 filed on: 30th, October 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 30th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, October 2018 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with updates October 1, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control October 12, 2017 filed on: 1st, October 2018 \| persons with significant control	Free Download (2 pages)
AP01	On September 14, 2018 new director was appointed. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 11th, June 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates October 4, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 11th, April 2017 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from October 31, 2016 to September 30, 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
AP03	On October 5, 2015 - new secretary appointed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 4, 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge NI6340500001, created on November 12, 2015 filed on: 12th, November 2015 \| mortgage	Free Download (28 pages)
SH01	Capital declared on November 12, 2015: 50.00 GBP filed on: 12th, November 2015 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2015 \| incorporation	Free Download (22 pages)
SH01	Capital declared on October 5, 2015: 10.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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