Established in 1988, Hean Studio Ltd are based in Leominster, Herefordshire, it's status in the Companies House registry is set to "Active". The company has 7 directors. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Alec | N/A | - | 1 |
| NOOTENBOOM, Peter | 31 January 1991 | - | 1 |
| TRINDER, Marlene | 12 April 1990 | - | 1 |
| TRINDER, Richard William | 30 October 2000 | - | 1 |
| LOCKYEAR, Jacqui | 25 July 2001 | 30 September 2004 | 1 |
| MELLOR, Graham | 23 August 1999 | 08 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALDICOT, Rosalyn | N/A | 31 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| CS01 - N/A | 17 January 2020 | |
| MR01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| CH03 - Change of particulars for secretary | 12 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 15 June 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 15 May 2017 | |
| DISS40 - Notice of striking-off action discontinued | 29 April 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 April 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 20 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 01 June 2016 | |
| DISS16(SOAS) - N/A | 13 May 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 28 July 2010 | |
| AD01 - Change of registered office address | 18 May 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| AA - Annual Accounts | 01 June 2009 | |
| DISS40 - Notice of striking-off action discontinued | 30 May 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 May 2009 | |
| AA - Annual Accounts | 03 March 2008 | |
| AA - Annual Accounts | 03 March 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 01 March 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 10 January 2006 | |
| 363s - Annual Return | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 25 July 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 20 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| AUD - Auditor's letter of resignation | 15 April 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 09 February 1996 | |
| 395 - Particulars of a mortgage or charge | 28 April 1995 | |
| AA - Annual Accounts | 23 April 1995 | |
| RESOLUTIONS - N/A | 05 April 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 03 June 1994 | |
| 288 - N/A | 14 February 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 12 May 1992 | |
| 288 - N/A | 23 March 1992 | |
| 288 - N/A | 23 March 1992 | |
| 363a - Annual Return | 13 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| 288 - N/A | 06 July 1990 | |
| 288 - N/A | 19 June 1990 | |
| 288 - N/A | 30 April 1990 | |
| 288 - N/A | 30 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 02 April 1990 | |
| AA - Annual Accounts | 26 March 1990 | |
| 363 - Annual Return | 26 March 1990 | |
| PUC 2 - N/A | 29 November 1988 | |
| 395 - Particulars of a mortgage or charge | 01 June 1988 | |
| 288 - N/A | 15 March 1988 | |
| NEWINC - New incorporation documents | 07 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2019 | Outstanding |
N/A |
| Legal mortgage | 29 August 1997 | Outstanding |
N/A |
| Fixed equitable charge | 24 April 1995 | Outstanding |
N/A |
| Fixed and floating charge | 25 May 1988 | Outstanding |
N/A |
