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HEYN ENGINEERING (NI) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heyn Engineering (ni) Limited. The company was founded 24 years ago and was given the registration number NI038423. The firm's registered office is in BELFAST. You can find them at 1 Corry Place, Belfast Harbour, Belfast, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HEYN ENGINEERING (NI) LIMITED
Company Number:NI038423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:1 Corry Place, Belfast Harbour, Belfast, BT3 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Corry Place, Belfast Harbour, Belfast, BT3 9AH

Secretary05 June 2008Active
10, Dub Lane, Pavillion Park, Demesne, Belfast, Northern Ireland, BT9 5NB

Director25 May 2004Active
56 Weavers Meadow, Crumlin, Antrim, BT29 4YH

Director01 January 2007Active
25 Locksley Gardens, Belfast, BT10 0EB

Secretary20 April 2000Active
Lissadell, 3 Derryvolgie Avenue, Belfast, BT9 6FN

Secretary07 April 2008Active
18 Mullantine Road, Portadown, Co Armagh, BT62 4EH

Director20 April 2000Active
16 Manor Close, Marley Grange, Grange Road,Rathfarnham,

Director20 May 2002Active
5 The Steadings, Drumbeg, Belfast, BT17 9ND

Director17 April 2000Active
High Seas, 139 Church Road, Holywood, BT18 9BZ

Director20 April 2000Active
12 Glenview Road, Holywood, BT18 0PU

Director17 April 2000Active

People with Significant Control

Heyn Limited
Notified on:28 September 2018
Status:Active
Country of residence:Northern Ireland
Address:1, Corry Place, Belfast, Northern Ireland, BT3 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heyn Hs Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1, Corry Place, Belfast, Northern Ireland, BT3 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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