The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hean, William George
    Chartered Surveyor born in May 1967
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ now
    OF - director → CIF 0
    Mr William George Hean
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hean, Susan Elizabeth
    Public Relations Officer born in September 1968
    Individual (1 offspring)
    Officer
    2017-11-20 ~ now
    OF - director → CIF 0
    Mrs Susan Elizabeth Hean
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Miss Emily Kristen Robertson Hean
    Born in December 2002
    Individual
    Person with significant control
    2021-09-20 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEAN DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70210 - Public Relations And Communications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,679 GBP2024-03-31
770 GBP2023-03-31
Debtors
3,600 GBP2024-03-31
17,107 GBP2023-03-31
Cash at bank and in hand
57,059 GBP2024-03-31
55,317 GBP2023-03-31
Current Assets
60,659 GBP2024-03-31
72,424 GBP2023-03-31
Creditors
Current
37,185 GBP2024-03-31
39,222 GBP2023-03-31
Net Current Assets/Liabilities
23,474 GBP2024-03-31
33,202 GBP2023-03-31
Total Assets Less Current Liabilities
25,153 GBP2024-03-31
33,972 GBP2023-03-31
Net Assets/Liabilities
24,696 GBP2024-03-31
33,768 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
24,496 GBP2024-03-31
33,668 GBP2023-03-31
Equity
24,696 GBP2024-03-31
33,768 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2024-03-31
593 GBP2023-03-31
Furniture and fittings
146 GBP2024-03-31
146 GBP2023-03-31
Computers
4,340 GBP2024-03-31
2,727 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,487 GBP2024-03-31
3,466 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479 GBP2023-03-31
Furniture and fittings
58 GBP2024-03-31
29 GBP2023-03-31
Computers
2,750 GBP2024-03-31
2,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,808 GBP2024-03-31
2,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2023-04-01 ~ 2024-03-31
Computers
562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
591 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
114 GBP2023-03-31
Furniture and fittings
88 GBP2024-03-31
117 GBP2023-03-31
Computers
1,590 GBP2024-03-31
539 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2024-03-31
17,107 GBP2023-03-31
Trade Creditors/Trade Payables
Current
107 GBP2024-03-31
Other Taxation & Social Security Payable
Current
32,680 GBP2024-03-31
37,068 GBP2023-03-31
Other Creditors
Current
4,398 GBP2024-03-31
2,154 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
457 GBP2024-03-31
204 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

  • HEAN DEVELOPMENT GROUP LIMITED
    Info
    Registered number SC581912
    6 Logie Mill, Edinburgh EH7 4HG
    Private Limited Company incorporated on 2017-11-20 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.