HEAN DEVELOPMENT GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hean Development Group Limited. The company was founded 7 years ago and was given the registration number SC581912. The firm's registered office is in EDINBURGH. You can find them at 6 Logie Mill, , Edinburgh, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEAN DEVELOPMENT GROUP LIMITED |
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| Company Number | : | SC581912 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 November 2017 |
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| Industry Codes | : | - 41100 - Development of building projects
- 70210 - Public relations and communications activities
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Office Address & Contact
| Registered Address | : | 6 Logie Mill, Edinburgh, United Kingdom, EH7 4HG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Logie Mill, Edinburgh, United Kingdom, EH7 4HG | Director | 20 November 2017 | Active |
| 6 Logie Mill, Edinburgh, United Kingdom, EH7 4HG | Director | 20 November 2017 | Active |
People with Significant Control
| Miss Emily Kristen Robertson Hean |
| Notified on | : | 20 September 2021 |
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| Status | : | Active |
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| Date of birth | : | December 2002 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 6, Logie Mill, Edinburgh, Scotland, EH7 4HG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Susan Elizabeth Hean |
| Notified on | : | 20 November 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Logie Mill, Edinburgh, United Kingdom, EH7 4HG |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr William George Hean |
| Notified on | : | 20 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6 Logie Mill, Edinburgh, United Kingdom, EH7 4HG |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)