-
-
HEAN STUDIO LIMITED - KINGSLAND, LEOMINSTER, HEREFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02227528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- KINGSLAND
- LEOMINSTER
- HEREFORDSHIRE
- HR6 9QU KINGSLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9QU UK
Management
- Managing Directors
- DAVID VICTOR BOTTOMS
- ALEC NEWTON
- APOLLONIUS NOOTEN BOOM
- PETER NOOTENBOOM
- MARLENE TRINDER
- RICHARD WILLIAM TRINDER
- DAVID VICTOR BOTTOMS
- Company secretaries
- DAVID VICTOR BOTTOMS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1988-03-07
- Age Of Company 1988-03-07 36 years
- SIC/NACE
- 24410 - Precious metals production
Ownership
- Beneficial Owners
- Mr Apollonius Nootenboom
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2014-12-31
-
HEAN STUDIO LIMITED Company Description
- HEAN STUDIO LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02227528. Its current trading status is "live". It was registered 1988-03-07. It has declared SIC or NACE codes as "24410 - Precious metals production". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-12-31.It can be contacted at .
Get HEAN STUDIO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hean Studio Limited - KINGSLAND, LEOMINSTER, HEREFORDSHIRE, United Kingdom
- 1988-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEAN STUDIO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02227528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02227528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02227528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 (2016-06-20) - AA
-
31/12/15 FULL LIST (2016-02-01) - AR01
-
FIRST GAZETTE (2016-04-05) - GAZ1
-
DISS40 (DISS40(SOAD)) (2016-06-01) - DISS40
-
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2016-05-13) - DISS16(SOAS)
Add all to Cart
keyboard_arrow_right 2015
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2015-06-12) - AA
-
31/12/14 FULL LIST (2015-01-12) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARLENE TRINDER / 12/01/2015 (2015-01-12) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TRINDER / 11/01/2015 (2015-01-12) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 (2014-07-17) - AA
-
31/12/13 FULL LIST (2014-03-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 (2013-05-08) - AA
-
31/12/12 FULL LIST (2013-01-21) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALEC NEWTON / 21/01/2013 (2013-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
DIRECTOR'S CHANGE OF PARTICULARS / APOLLONIUS NOOTEN BOOM / 31/12/2011 (2012-02-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PETER NOOTENBOOM / 31/12/2011 (2012-02-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARLENE TRINDER / 31/12/2011 (2012-02-13) - CH01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 (2012-08-24) - AA
-
31/12/11 FULL LIST (2012-02-14) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM TRINDER / 31/12/2011 (2012-02-13) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 (2011-07-14) - AA
-
31/12/10 NO CHANGES (2011-01-31) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
31/12/09 FULL LIST (2010-03-23) - AR01
-
REGISTERED OFFICE CHANGED ON 18/05/2010 FROM (2010-05-18) - AD01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2010-07-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
FIRST GAZETTE (2009-05-05) - GAZ1
-
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-05-29) - 363a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2009-06-01) - AA
-
DISS40 (DISS40(SOAD)) (2009-05-30) - DISS40
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-03-03) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2008-03-03) - AA
-
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2007-03-01) - AA
-
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2006-04-05) - AA
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR RESIGNED (2004-12-22) - 288b
-
NEW DIRECTOR APPOINTED (2004-03-08) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-03-04) - AA
-
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-26) - 363s
-
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-07-25) - AA
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-04-24) - AA
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
-
DIRECTOR RESIGNED (2001-10-25) - 288b
-
NEW DIRECTOR APPOINTED (2001-08-21) - 288a
-
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-14) - 363s
-
NEW DIRECTOR APPOINTED (2001-02-14) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-08-28) - AA
Add all to Cart
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-06-02) - AA
-
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-30) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-09-23) - AA
-
NEW DIRECTOR APPOINTED (1999-09-02) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1999-01-12) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1998-12-18) - 363s
-
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-09) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-04-15) - AA
-
AUDITOR'S RESIGNATION (1997-04-15) - AUD
-
PARTICULARS OF MORTGAGE/CHARGE (1997-09-02) - 395
Add all to Cart
keyboard_arrow_right 1996
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-04-02) - AA
-
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-02-09) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
PARTICULARS OF MORTGAGE/CHARGE (1995-04-28) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-04-23) - AA
-
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-04-05) - 363s
-
CONVERSION OF SHARES 01/04/95 (1995-04-05) - ORES13
-
CONVE (1995-04-05) - 122
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-02-06) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1994-02-06) - 363(288)
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-02-14) - 288
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1994-06-03) - AA
Add all to Cart
keyboard_arrow_right 1993
-
FULL ACCOUNTS MADE UP TO 30/04/92 (1993-02-23) - AA
-
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 30/04/91 (1992-05-12) - AA
-
NEW DIRECTOR APPOINTED (1992-03-23) - 288
-
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS (1992-03-13) - 363a
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1992-03-04) - 288
Add all to Cart
keyboard_arrow_right 1991
-
FULL ACCOUNTS MADE UP TO 30/04/90 (1991-03-08) - AA
-
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS (1991-03-08) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-26) - 363
-
FULL ACCOUNTS MADE UP TO 30/04/89 (1990-03-26) - AA
-
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 (1990-04-02) - 225(1)
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-06-19) - 288
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1990-04-30) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-07-06) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-04-30) - 288
Add all to Cart
keyboard_arrow_right 1988
-
WD 14/11/88 AD 05/05/88--------- (1988-11-29) - PUC 2
-
PARTICULARS OF MORTGAGE/CHARGE (1988-06-01) - 395
-
SECRETARY RESIGNED (1988-03-15) - 288
-
INCORPORATION DOCUMENTS (1988-03-07) - NEWINC
