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Heyn Handling Solutions Ltd

Heyn Handling Solutions Ltd is a dissolved company incorporated on 16 April 2004 with the registered office located in Belfast, County Down. Heyn Handling Solutions Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 8 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
NI050301
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 16 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
HARBINSON MULHOLLAND
Ibm House
4 Bruce Street
Belfast
BT2 7JD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Northern Ireland • Born in Nov 1961
Director • Engineer • Irish • Lives in Ireland • Born in Apr 1964
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuel Stewart & Co. Limited
David Nigel Clarke is a mutual person.
Active
Heyn Group Limited
David Nigel Clarke is a mutual person.
Active
G. Heyn & Sons Limited
David Nigel Clarke is a mutual person.
Active
Heyn Engineering (Ni) Limited
David Nigel Clarke is a mutual person.
Active
Citrus Properties Limited
David Nigel Clarke is a mutual person.
Active
Heyn HS Limited
David Nigel Clarke is a mutual person.
Active
Heyn Limited
David Nigel Clarke is a mutual person.
Active
Ulster Steamship Company,Limited
David Nigel Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£404.97K
Increased by £103.33K (+34%)
Turnover
£7.17M
Increased by £1.22M (+21%)
Employees
72
Increased by 4 (+6%)
Total Assets
£6.25M
Increased by £566.33K (+10%)
Total Liabilities
-£4.04M
Increased by £294.51K (+8%)
Net Assets
£2.2M
Increased by £271.83K (+14%)
Debt Ratio (%)
65%
Decreased by 1.27% (-2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Aug 2015
Registered Address Changed
11 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 18 Mar 2014
Group Accounts Submitted
11 Years Ago on 24 Feb 2014
Group Accounts Submitted
12 Years Ago on 24 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 May 2015
Statement of capital following an allotment of shares on 1 October 2014
Submitted on 30 Oct 2014
Resolutions
Submitted on 30 Oct 2014
Registered office address changed from 1 Corry Place Belfast Harbour Estate Belfast BT3 9AH to C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD on 7 October 2014
Submitted on 7 Oct 2014
Declaration of solvency
Submitted on 7 Oct 2014
Appointment of a liquidator
Submitted on 7 Oct 2014
Resolutions
Submitted on 7 Oct 2014
Annual return made up to 16 April 2014 with full list of shareholders
Submitted on 24 Apr 2014
Annual return made up to 16 April 2009 with full list of shareholders
Submitted on 18 Mar 2014
Repayment History
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