G. HEYN & SONS LIMITED
1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST BT3 9AH- Active
- Private Limited Company
- Company No. NI001996
- Last Updated: 01 Mar 2024
Company Profile
G. HEYN & SONS LIMITED was incorporated on Wednesday, January 9, 1946 as a Private Limited Company with registered address in BELFAST. G. HEYN & SONS LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 78 years 8 months and 7 days.
| Name | G. HEYN & SONS LIMITED |
|---|---|
| Company number | NI001996 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CORRY PLACE BELFAST HARBOUR ESTATE BELFAST BT3 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heyn Limited Corry Place, BT3 9AH |
Dates: Friday, September 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Heyn Hs Ltd Corry Place, BT3 9AH |
Dates: Thursday, April 7, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G. HEYN & SONS LIMITED | 09 Jan 1946 |