HEYN LIMITED
BELFAST


Company number NI634050
Status Active
Incorporation Date 5 October 2015
Company Type Private Limited Company
Address 1 CORRY PLACE, BELFAST HARBOUR ESTATE, BELFAST, ANTRIM, UNITED KINGDOM, BT3 9AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Appointment of Mr Rab Yourston as a secretary on 5 October 2015; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of HEYN LIMITED are www.heyn.co.uk, and www.heyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Heyn Limited is a Private Limited Company. The company registration number is NI634050. Heyn Limited has been working since 05 October 2015. The present status of the company is Active. The registered address of Heyn Limited is 1 Corry Place Belfast Harbour Estate Belfast Antrim United Kingdom Bt3 9ah. . YOURSTON, Rab is a Secretary of the company. CLARKE, David Nigel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOURSTON, Rab
Appointed Date: 05 October 2015

Director
CLARKE, David Nigel
Appointed Date: 05 October 2015
64 years old

Persons With Significant Control

Mr David Nigel Clarke
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HEYN LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 October 2016 to 30 September 2016
24 Oct 2016
Appointment of Mr Rab Yourston as a secretary on 5 October 2015
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Nov 2015
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 50

12 Nov 2015
Registration of charge NI6340500001, created on 12 November 2015
05 Oct 2015
Incorporation
Statement of capital on 2015-10-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HEYN LIMITED Charges

12 November 2015
Charge code NI63 4050 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: By way of fixed charge (I) all estates or interests in any…