HEAN DEVELOPMENT GROUP LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HEAN DEVELOPMENT GROUP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HEAN DEVELOPMENT GROUP LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: SC581912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAN DEVELOPMENT GROUP LIMITED was incorporated 6 years ago on 20/11/2017 and has the registered number: SC581912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEAN DEVELOPMENT GROUP LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 LOGIE MILL
EDINBURGH
EH7 4HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE HEAN | May 1967 | British | Director | 2017-11-20 | CURRENT |
| MRS SUSAN ELIZABETH HEAN | Sep 1968 | British | Director | 2017-11-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Emily Kristen Robertson Hean | 2021-09-20 - 2022-09-01 | 12/2002 | Edinburgh Lothian | Ownership of shares 25 to 50 percent |
| Mrs Susan Elizabeth Hean | 2017-11-20 | 9/1968 | Edinburgh |
Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr William George Hean | 2017-11-20 | 5/1967 | Edinburgh |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hean Development Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-07 | 31-03-2023 | £55,317 Cash £33,767 equity |
| Hean Development Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-03-2022 | £49,531 Cash £16,308 equity |
| Hean Development Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 31-03-2021 | £64,520 Cash £12,387 equity |
| Hean Development Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-15 | 31-03-2020 | £48,471 Cash £6,392 equity |
| Hean Development Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-13 | 31-03-2019 | £30,528 Cash £100 equity |