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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
    2015-10-05 ~ now
    OF - Director → CIF 0
    Mr David Nigel Clarke
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Clarke, Claire Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
    Mrs Claire Mary Clarke
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Yourston, Rab
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,606,041 GBP2024-09-30
3,606,041 GBP2023-09-30
Cash at bank and in hand
546,215 GBP2024-09-30
666,215 GBP2023-09-30
Net Current Assets/Liabilities
-735,290 GBP2024-09-30
-615,287 GBP2023-09-30
Total Assets Less Current Liabilities
2,870,751 GBP2024-09-30
2,990,754 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-09-30
Share premium
1,499,950 GBP2024-09-30
1,499,950 GBP2023-09-30
1,499,950 GBP2022-09-30
Retained earnings (accumulated losses)
1,370,751 GBP2024-09-30
1,490,754 GBP2023-09-30
1,610,757 GBP2022-09-30
Equity
2,870,751 GBP2024-09-30
2,990,754 GBP2023-09-30
5,154,513 GBP2022-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
3,606,041 GBP2024-09-30
3,606,041 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
60,000 GBP2024-09-30
59,997 GBP2023-09-30
Creditors
Current
1,281,505 GBP2024-09-30
1,281,502 GBP2023-09-30
Related profiles found in government register
  • HEYN LIMITED
    Info
    Registered number NI634050
    1 Corry Place, Belfast Harbour Estate, Belfast, Antrim BT3 9AH
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HEYN LIMITED
    S
    Registered number Ni634050
    1, Corry Place, Belfast, Northern Ireland, BT3 9AH
    Private Company Limited By Shares in Northern Ireland
    CIF 1 CIF 2
  • HEYN LTD
    S
    Registered number Ni634050
    1, Corry Place, Belfast, Northern Ireland, BT3 9AH
    Limited Company in N.Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 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
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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
    2018-09-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Corry Place, Belfast Harbour Estate, Belfast, Antrim
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    914,892 GBP2024-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1 Corry Place, Belfast Harbour Estate, Belfast
    Active Corporate (3 parents)
    Person with significant control
    2018-09-28 ~ 2018-10-09
    CIF 3 - 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.