Having been setup in 1988, Hean Studio Ltd has its registered office in Herefordshire, it's status at Companies House is "Active". This organisation has 7 directors listed as Newton, Alec, Nootenboom, Peter, Trinder, Marlene, Trinder, Richard William, Caldicot, Rosalyn, Lockyear, Jacqui, Mellor, Graham. Currently we aren't aware of the number of employees at the this business.
| 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 |
