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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
    Cartmill, Heather Selina May
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, David Nigel
    Born in November 1961
    Individual (12 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 3
    HEYN LIMITED
    1, Corry Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Yourston, Rab
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Kerr, Ian David Victor
    Corporate Finance born in April 1962
    Individual (8 offsprings)
    Officer
    2014-10-01 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Mccullough, Conor Joseph
    Engineer born in April 1964
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2014-10-01
    OF - Director → CIF 0
    Mccullough, Conor Joseph
    Corporate Finance born in April 1964
    Individual (4 offsprings)
    2015-04-01 ~ 2016-01-05
    OF - Director → CIF 0
parent relation
Company in focus

HEYN HS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
23,580 GBP2024-09-30
69,650 GBP2023-09-30
Debtors
1,718,983 GBP2024-09-30
1,701,950 GBP2023-09-30
Current assets - Investments
5,336,891 GBP2024-09-30
2,014,487 GBP2023-09-30
Cash at bank and in hand
87,591 GBP2024-09-30
3,002,753 GBP2023-09-30
Current Assets
7,143,465 GBP2024-09-30
6,719,190 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,995,381 GBP2023-09-30
Net Current Assets/Liabilities
891,312 GBP2024-09-30
723,809 GBP2023-09-30
Total Assets Less Current Liabilities
914,892 GBP2024-09-30
793,459 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
199,453 GBP2024-09-30
199,453 GBP2023-09-30
Retained earnings (accumulated losses)
715,339 GBP2024-09-30
593,906 GBP2023-09-30
Equity
914,892 GBP2024-09-30
793,459 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
656,775 GBP2024-09-30
653,160 GBP2023-09-30
Furniture and fittings
93,539 GBP2024-09-30
82,559 GBP2023-09-30
Motor vehicles
63,000 GBP2024-09-30
111,466 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
813,314 GBP2024-09-30
847,185 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-51,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-51,466 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
651,326 GBP2024-09-30
649,431 GBP2023-09-30
Furniture and fittings
83,408 GBP2024-09-30
80,599 GBP2023-09-30
Motor vehicles
55,000 GBP2024-09-30
47,505 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
789,734 GBP2024-09-30
777,535 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,895 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,809 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,576 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,280 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-16,081 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,081 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,449 GBP2024-09-30
3,729 GBP2023-09-30
Furniture and fittings
10,131 GBP2024-09-30
1,960 GBP2023-09-30
Motor vehicles
8,000 GBP2024-09-30
63,961 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
953 GBP2024-09-30
1,234 GBP2023-09-30
Amounts Owed By Related Parties
1,221,499 GBP2024-09-30
Current
1,221,529 GBP2023-09-30
Other Debtors
Amounts falling due within one year
496,531 GBP2024-09-30
479,187 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,718,983 GBP2024-09-30
Current, Amounts falling due within one year
1,701,950 GBP2023-09-30
Trade Creditors/Trade Payables
Current
42,727 GBP2024-09-30
12,002 GBP2023-09-30
Amounts owed to group undertakings
Current
6,044,136 GBP2024-09-30
5,682,501 GBP2023-09-30
Corporation Tax Payable
Current
40,578 GBP2024-09-30
21,648 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,332 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
117,380 GBP2024-09-30
279,230 GBP2023-09-30
Creditors
Current
6,252,153 GBP2024-09-30
5,995,381 GBP2023-09-30
Related profiles found in government register
  • HEYN HS LIMITED
    Info
    Registered number NI622839
    1 Corry Place, Belfast Harbour Estate, Belfast, Antrim BT3 9AH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • HEYN HS LTD
    S
    Registered number Ni622839
    1, Corry Place, Belfast, Northern Ireland, BT3 9AH
    Limited Company in N.Ireland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    G. HEYN & SONS LIMITED - 2000-01-01
    1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Corry Place, Belfast Harbour Estate, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    NORTH CONTINENTAL SHIPPING COMPANY LIMITED - 2000-01-01
    1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4,341,779 GBP2024-09-30
    Person with significant control
    2016-04-07 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1 Corry Place, Belfast Harbour, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    4,193,581 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-09-28
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.