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G. Heyn & Sons Limited
- Incorporated
- 9 January 1946 (80 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- 1 Corry PlaceBelfast Harbour EstateBelfastBT3 9AH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cartmill, Heather Selina May
Secretary · Appointed 1 June 2024
Director · Appointed 25 May 2004
British
Born November 1961
Officer history (10 former)
1 June 2024
Appointed Cartmill, Heather Selina May as Secretary
31 May 2024
5 June 2008
Resigned Muldoon, Gerard as Secretary
7 April 2008
Appointed Muldoon, Gerard as Secretary
7 April 2008
Resigned Campbell, Kevin David John as Secretary
28 August 2006
Resigned Mckaig, Gerald Ferguson as Director
10 June 2004
5 June 2004
25 May 2004
31 July 2003
1 May 2000
1 May 2000
30 April 2000
Resigned Dugan, Paula Anne as Director
30 April 2000
15 December 1999
Resigned Walsh, James C as Director
9 January 1946
9 January 1946
9 January 1946
Appointed Dugan, Paula Anne as Director
9 January 1946
9 January 1946
Appointed Mckaig, Gerald Ferguson as Director
9 January 1946
Appointed Walsh, James C as Director
9 January 1946
Appointed Campbell, Kevin David John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni634050
Former controllers (1)
28 September 2018
Ceased Heyn HS Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
G. Heyn & Sons Limited This company Owns 75–100% of shares
Heyn Engineering (NI) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £541,699
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £7,341,300 | £8,259,491 |
| Debtors | £6,799,601 | £7,137,034 |
| Cash | £541,699 | £1,122,457 |
| Creditors (< 1 year) | £2,624,308 | £3,917,712 |
| Net Current Assets | £4,716,992 | £4,341,779 |
| Shareholder Funds | £4,716,992 | £4,341,779 |
Filings 209
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 7 October 2026 | ||
| 9 April 2026 | Accounts for a small company | 30 September 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 7 October 2025 | ||
| 10 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 7 October 2024 |
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