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Companies House/Edinburgh/Company profile

HEAN DEVELOPMENT GROUP LIMITED

Active
SC581912·incorporated 2017-11-20

HEAN DEVELOPMENT GROUP LIMITED is an active UK private limited company, incorporated on 20 November 2017 at Companies House (number SC581912; OpenRegistry canonical ID GB-SC581912-hean-development-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-20
Registered Address
6 LOGIE MILL, EDINBURGH, EH7 4HG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

HEAN DEVELOPMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Susan Elizabeth Hean born 1968 resident in United Kingdom, British national. Notified 2017-11-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William George Hean born 1967 resident in Scotland, British national. Notified 2017-11-20.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Emily Kristen Robertson Hean born 2002 resident in Scotland, British national. Notified 2021-09-20. Ceased 2022-09-01.
    • Owns 25–50% of shares

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