Hean Studio Limited

Active02227528 Private limited company
Incorporated
7 March 1988 (38 years)
Industry
Precious metals production (24410)
Directors
Peter Nootenboom
Marlene Maria Adree Helena Trinder
Owned by
Apollonius Nootenboom
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsland
Leominster
HR6 9QU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2004
British
Born April 1965 (61)
Secretary · Appointed 1 February 1994
British
Nootenboom, Peter
Director · Appointed 31 January 1991
British
Born July 1947 (79)
Trinder, Marlene Maria Adree Helena
Director · Appointed 12 April 1990
British
Born February 1957 (69)
Officer history (6 former)
13 January 2026
Resigned Newton, Alec as Director
21 March 2025
Resigned Trinder, Richard William as Director
1 January 2020
Resigned Nooten Boom, Apollonius as Director
30 September 2004
Resigned Lockyear, Jacqui as Director
22 February 2004
Appointed Bottoms, David Victor as Director
8 October 2001
Resigned Mellor, Graham as Director
25 July 2001
Appointed Lockyear, Jacqui as Director
30 October 2000
Appointed Trinder, Richard William as Director
23 August 1999
Appointed Mellor, Graham as Director
1 February 1994
Appointed Bottoms, David Victor as Secretary
31 January 1994
Resigned Caldicot, Rosalyn as Secretary
31 January 1991
Appointed Nootenboom, Peter as Director
12 April 1990
Appointed Trinder, Marlene Maria Adree Helena as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apollonius Nootenboom
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born September 1952 (74)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,202,030
Cash
£116,739
Profit
£10,879
Employees
16
Debt Ratio
26%
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,268,478 £1,418,267 £1,385,642 £1,291,204 £1,202,030
Balance sheet detail
20252024202320222021
Fixed Assets£636,682£653,475£662,587£676,148£691,129
Current Assets£992,018£1,028,614£1,138,710£1,328,956£1,021,789
Debtors£551,952£500,514£510,817£467,961
Cash£116,739£174,335£287,336£416,004£214,548
Creditors (< 1 year)£534,882£385,379
Creditors (> 1 year)£42,894£50,000
Net Current Assets£587,505£670,068£765,010£794,074£636,410
Net Assets£1,202,030£1,291,204£1,385,642£1,418,267£1,268,478
Shareholder Funds£1,202,030£1,291,204£1,385,642£1,418,267£1,268,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 December 2025
31 March 2026Director's details changed
16 February 2026Termination of appointment of a director
31 December 2025Total exemption full accounts30 April 2025
7 July 2025Termination of appointment of a director
Show all recent filings

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