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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Clarke, David Nigel
    Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Cartmill, Heather Selina May
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HEYN HS LIMITED
    icon of address1, Corry Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    914,892 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Maldoon, Gerard
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Best, Reginald Carl
    Finance Director born in April 1938
    Individual
    Officer
    icon of calendar 1935-03-05 ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Yourston, Rab
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 4
    Dolaghan, Brian Patrick
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Campbell, Kevin David John
    Individual
    Officer
    icon of calendar 1935-03-05 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 6
    Henderson, Brian Lindsay
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1935-03-05 ~ 2004-05-25
    OF - Director → CIF 0
  • 7
    Maclaran, Michael Walter Savage
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1935-03-05 ~ 2005-01-17
    OF - Director → CIF 0
parent relation
Company in focus

HEYN GROUP LIMITED

Previous name
G. HEYN & SONS LIMITED - 2000-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Debtors
4,998 GBP2024-09-30
4,998 GBP2023-09-30
Net Current Assets/Liabilities
4,998 GBP2024-09-30
4,998 GBP2023-09-30
Total Assets Less Current Liabilities
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
-95,000 GBP2024-09-30
-95,000 GBP2023-09-30
Equity
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Investments in group undertakings and participating interests
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed By Related Parties
4,998 GBP2024-09-30
Current
4,998 GBP2023-09-30

Related profiles found in government register
  • HEYN GROUP LIMITED
    Info
    G. HEYN & SONS LIMITED - 2000-01-01
    Registered number NI000967
    icon of address1 Corry Place, Belfast Harbour Estate, Belfast BT3 9AH
    Private Limited Company incorporated on 1935-03-05 (90 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HEYN GROUP LTD
    S
    Registered number Ni000967
    icon of address1, Corry Place, Belfast, Northern Ireland, BT3 9AH
    Limited Company in N.Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    600,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.