Heyn Engineering (ni) Limited

General information

Name:

Heyn Engineering (ni) Ltd

Office Address:

1 Corry Place Belfast Harbour BT3 9AH Belfast

Number: NI038423

Incorporation date: 2000-04-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heyn Engineering (ni) Limited, a Private Limited Company, based in 1 Corry Place, Belfast Harbour in Belfast. The main office's post code is BT3 9AH. This company operates since 20th April 2000. Its Companies House Reg No. is NI038423. This company's classified under the NACE and SIC code 25110 and their NACE code stands for Manufacture of metal structures and parts of structures. Its latest filed accounts documents were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was submitted on April 19, 2023.

From the data we have, this particular firm was started in 2000 and has so far been steered by seven directors, and out of them two (Kevin D. and David C.) are still participating in the company's duties. What is more, the managing director's efforts are often assisted with by a secretary - Rab Y., who was officially appointed by this specific firm in 2008.

Company staff

Rab Y.

Role: Secretary

Appointed: 05 June 2008

Latest update: 8 February 2024

Kevin D.

Role: Director

Appointed: 01 January 2007

Latest update: 8 February 2024

David C.

Role: Director

Appointed: 25 May 2004

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Heyn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Corry Place, BT3 9AH and was registered as a PSC under the registration number Ni634050.

Heyn Limited
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
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heyn Hs Ltd
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
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
On November 12, 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25110 : Manufacture of metal structures and parts of structures
24
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