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G. HEYN & SONS LIMITED
1 Corry Place, Belfast Harbour Estate, Belfast, BT3 9AH
ActiveltdINC 1946SIC 50200
Company Information
Registered Address1 Corry Place, Belfast Harbour Estate, Belfast, BT3 9AH
Incorporated9 January 1946
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 50200 — Sea and coastal freight water transport
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due21 October 2026
Confirmation Last Filed7 October 2025
Financial history
| Metric | 2025 | 2024 |
|---|---|---|
| Cash | £541,699 | £1,122,457 |
| Current assets | £7,341,300 | £8,259,491 |
| Creditors | £2,624,308 | £3,917,712 |
| Employees | 0 | 10 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NORTH CONTINENTAL SHIPPING COMPANY LIMITED 9 January 1946 to 1 January 2000
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