HEYN HS LIMITED
BELFAST


Company number NI622839
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST, ANTRIM, BT3 9AH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HEYN HS LIMITED are www.heynhs.co.uk, and www.heyn-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Heyn Hs Limited is a Private Limited Company. The company registration number is NI622839. Heyn Hs Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Heyn Hs Limited is 1 Corry Place Belfast Harbour Estate Belfast Antrim Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. Director KERR, Ian David Victor has been resigned. Director MCCULLOUGH, Conor has been resigned. Director MCCULLOUGH, Conor has been resigned. The company operates in "Financial management".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 09 April 2014
Director
CLARKE, David Nigel
Appointed Date: 12 February 2014
63 years old

Resigned Directors

Director
KERR, Ian David Victor
Resigned: 12 November 2015
Appointed Date: 01 October 2014
63 years old
Director
MCCULLOUGH, Conor
Resigned: 05 January 2016
Appointed Date: 01 April 2015
61 years old
Director
MCCULLOUGH, Conor
Resigned: 01 October 2014
Appointed Date: 12 February 2014
61 years old

Persons With Significant Control

Heyn Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HEYN HS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Jun 2016
Group of companies' accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
20 Jan 2016
Termination of appointment of Conor Mccullough as a director on 5 January 2016
13 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
30 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2014
Registration of charge NI6228390001, created on 29 September 2014
23 May 2014
Current accounting period shortened from 28 February 2015 to 30 September 2014
09 Apr 2014
Appointment of Mr Rab Yourston as a secretary
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

HEYN HS LIMITED Charges

29 September 2014
Charge code NI62 2839 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…

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