Hiads Limited

Active03243977 Private limited company
Incorporated
30 August 1996 (30 years)
Industry
Motion picture projection activities (59140)
Performing arts (90010)
Directors
Kay Marie Hearne
Laura Duncan
Accounts type
Micro entity
Region
South East
Address
Station Theatre
Station Road
Hayling Island
PO11 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hearne, Kay Marie
Secretary · Appointed 1 September 2025
Director · Appointed 15 March 2025
British
Born May 1958 (68)
Hearne, Kay Marie
Director · Appointed 15 March 2025
British
Born September 1973 (53)
Duncan, Laura
Director · Appointed 9 March 2024
British
Born October 1987 (39)
Finn, Susan Carol
Director · Appointed 25 March 2023
British
Born August 1960 (66)
Hawley, Scott Cameron
Director · Appointed 25 March 2023
British
Born July 1996 (30)
Hearne, Chloe Marie
Director · Appointed 24 March 2023
British
Born October 1998 (28)
Wood, James Laurance
Director · Appointed 21 March 2022
British
Born May 1981 (45)
Officer history (83 former)
22 March 2026
Resigned Ellis, Susan Eleanor as Director
1 September 2025
Resigned Wood, James Laurence as Secretary
1 September 2025
Appointed Hearne, Kay Marie as Secretary
15 March 2025
Resigned Ellis, David Terence as Director
15 March 2025
Appointed Harvey-Whitten, Gillian as Director
15 March 2025
Appointed Hearne, Kay Marie as Director
15 March 2025
Resigned Pearce, Dawn as Director
2 September 2024
Resigned Hudson, Thomas William as Director
26 August 2024
Resigned Weaving, Rebecca Louise as Director
9 March 2024
Appointed Wood, James Laurence as Secretary
9 March 2024
Appointed Pearce, Dawn as Director
9 March 2024
Appointed Ellis, David Terence as Director
9 March 2024
Resigned Fisher, Megan as Director
9 March 2024
Resigned Fisher, Zoe as Director
9 March 2024
Appointed Ellis, Susan Eleanor as Director
9 March 2024
Resigned Hudson, Thomas William as Secretary
9 March 2024
Appointed Duncan, Laura as Director
24 September 2023
Resigned Doe, Gary John as Director
18 April 2023
Resigned Welch, Rebecca Stephanie as Director
25 March 2023
Appointed Hudson, Thomas William as Secretary
25 March 2023
Appointed Hudson, Thomas William as Director
25 March 2023
Appointed Fisher, Megan as Director
25 March 2023
Appointed Finn, Susan Carol as Director
25 March 2023
Appointed Hawley, Scott Cameron as Director
24 March 2023
Appointed Fisher, Zoe as Director
24 March 2023
Appointed Hearne, Chloe Marie as Director
24 March 2023
Resigned Christopher, Jason as Director
20 October 2022
Resigned King, Robert Irvine as Director
20 October 2022
Resigned King, Robert Irvine as Secretary
18 October 2022
Resigned Duncan, Laura as Director
26 July 2022
Resigned Ellis, David Terence as Director
18 July 2022
Resigned Fox, Victoria Ann as Director
5 July 2022
Appointed King, Robert Irvine as Secretary
27 June 2022
Resigned Noble, Lawrence John as Director
31 March 2022
Resigned Marshall, Lesley June as Director
31 March 2022
Resigned Thompson, Andrew Peter as Secretary
31 March 2022
Resigned Thompson, Andrew Peter as Director
21 March 2022
Appointed Doe, Gary John as Director
21 March 2022
Appointed Duncan, Laura as Director
21 March 2022
Appointed King, Robert Irvine as Director
21 March 2022
Appointed Wood, James Laurance as Director
21 March 2022
Appointed Welch, Rebecca Stephanie as Director
21 March 2022
Appointed Weaving, Rebecca Louise as Director
13 September 2021
Resigned Tobin, Wendy Roseanne as Director
13 September 2021
Resigned Tobin, Robert Hugh as Director
26 July 2021
Resigned Harding, Stephen John as Director
29 March 2021
Appointed Marshall, Lesley June as Director
29 March 2021
Appointed Ellis, David Terence as Director
20 July 2020
Resigned Hazan, Anthony Gaston as Director
17 February 2020
Resigned Hoad, Alan Sydney as Director
17 February 2020
Appointed Christopher, Jason as Director
17 February 2020
Resigned Ogilvie, Maureen as Director
17 February 2020
Resigned Duncan, Laura Jayne as Director
1 March 2019
Appointed Thompson, Andrew Peter as Secretary
18 February 2019
Appointed Thompson, Andrew Peter as Director
24 December 2018
Resigned Noble, June as Secretary
24 December 2018
Resigned Noble, June as Director
19 February 2018
Appointed Ogilvie, Maureen as Director
19 February 2018
Appointed Hazan, Anthony Gaston as Director
19 February 2018
Resigned Johnson, Anthony as Director
3 October 2017
Resigned Trew, Adrian David as Director
20 February 2017
Appointed Johnson, Anthony as Director
20 February 2017
Resigned Cundick, Simon Christopher as Director
20 February 2017
Appointed Fox, Victoria Ann as Director
8 February 2016
Appointed Cundick, Simon Christopher as Director
8 February 2016
Appointed Tobin, Robert Hugh as Director
8 February 2016
Appointed Harding, Stephen John as Director
8 February 2016
Appointed Trew, Adrian David as Director
14 August 2015
Resigned Lapthorn, Christopher Stanley as Director
9 February 2015
Resigned Blackwell, John Harold as Director
9 February 2015
Resigned Duncan, John as Director
9 February 2015
Appointed Tobin, Wendy Roseanne as Director
10 February 2014
Resigned Lincoln, Thomas Paul as Director
10 February 2014
Resigned Hawley, Yvonne Jean as Director
11 February 2013
Resigned Fox, Victoria Ann as Director
11 February 2013
Resigned Bailey, Vincent John as Director
11 February 2013
Appointed Blackwell, John Harold as Director
11 February 2013
Resigned Cooper, Daren as Director
11 February 2013
Appointed Lapthorn, Christopher Stanley as Director
11 February 2013
Appointed Duncan, Laura Jayne as Director
11 February 2013
Resigned Hollis, Anne Louise as Director
11 February 2013
Appointed Hoad, Alan Sydney as Director
30 January 2012
Resigned Finn, Susan Carol as Director
30 January 2012
Resigned Finn, Robert James as Director
30 January 2012
Appointed Noble, June as Secretary
30 January 2012
Appointed Hawley, Yvonne Jean as Director
30 January 2012
Appointed Noble, June as Director
30 January 2012
Resigned Ogilvie, Maureen as Secretary
30 January 2012
Appointed Cooper, Daren as Director
30 January 2012
Resigned Ogilvie, Maureen as Director
31 January 2011
Appointed Ogilvie, Maureen as Secretary
31 January 2011
Appointed Fox, Victoria Ann as Director
31 January 2011
Appointed Bailey, Vincent John as Director
31 January 2011
Resigned Tappy, Katie Marilyn as Director
31 January 2011
Resigned Mcfarling, Craig Arthur as Director
31 January 2011
Appointed Finn, Susan Carol as Director
31 January 2011
Appointed Hollis, Anne Louise as Director
31 January 2011
Resigned Lewis, Margaret as Secretary
20 October 2010
Resigned Cundick, Simon Christopher as Director
8 February 2010
Resigned Bain, Malcolm as Director
8 February 2010
Resigned Griffiths, Andrew Bowen as Director
8 February 2010
Resigned Vincent, Lesley Anne as Director
8 February 2010
Resigned Hawley, Yvonne Jean as Director
8 February 2010
Appointed Noble, Lawrence John as Director
8 February 2010
Appointed Duncan, John as Director
8 February 2010
Appointed Ogilvie, Maureen as Director
8 February 2010
Appointed Cundick, Simon Christopher as Director
8 February 2010
Appointed Finn, Robert James as Director
30 September 2009
Resigned Beney, Lesley Anne as Director
16 March 2009
Appointed Beney, Lesley Anne as Director
2 February 2009
Appointed Vincent, Lesley Anne as Director
2 February 2009
Appointed Lewis, Margaret as Secretary
2 February 2009
Resigned Noble, Lawrence John as Director
2 February 2009
Resigned Finn, Susan Carol as Director
2 February 2009
Appointed Mcfarling, Craig Arthur as Director
2 February 2009
Appointed Lincoln, Thomas Paul as Director
2 February 2009
Resigned Noble, June as Secretary
2 February 2009
Resigned Bartlett, Fiona as Director
1 February 2009
Appointed Bain, Malcolm as Director
28 January 2008
Resigned Hoad, Alan Sydney as Director
28 January 2008
Resigned Stevens, Martin as Director
30 January 2007
Appointed Finn, Susan Carol as Director
29 January 2007
Resigned Blackwell, John Harold as Director
27 February 2006
Appointed Tappy, Katie Marilyn as Director
31 January 2006
Appointed Bartlett, Fiona as Director
30 January 2006
Resigned Vinson, Fiona Jane as Director
30 January 2006
Resigned Noble, Lawrence John as Secretary
30 January 2006
Appointed Hoad, Alan Sydney as Director
30 January 2006
Resigned Stubbings, Brian Ronald as Director
30 January 2006
Appointed Noble, June as Secretary
30 January 2006
Resigned Noble, June as Director
31 January 2005
Appointed Noble, Lawrence John as Secretary
31 January 2005
Appointed Blackwell, John Harold as Director
31 January 2005
Resigned Blackwell, John Harold as Secretary
31 January 2005
Appointed Stevens, Martin as Director
31 January 2005
Resigned Hoad, Alan Sydney as Director
31 January 2005
Appointed Noble, Lawrence John as Director
31 January 2005
Resigned Noble, Lawrence John as Director
30 January 2005
Resigned Jay, Keith as Director
30 January 2004
Appointed Stubbings, Brian Ronald as Director
27 November 2003
Resigned Finn, Rob as Director
31 January 2003
Resigned Pelloni, Jeannette Marie as Secretary
31 January 2003
Appointed Blackwell, John Harold as Secretary
28 January 2002
Resigned Humphriss, Mark Antony as Director
28 January 2002
Appointed Noble, June as Director
28 January 2002
Appointed Jay, Keith as Director
28 January 2002
Appointed Finn, Rob as Director
28 January 2002
Resigned Stevens, Martin as Director
25 December 2001
Resigned Dyer, Judith Anne as Director
21 February 2001
Appointed Pelloni, Jeannette Marie as Secretary
21 February 2001
Resigned Dyer, Helena Gidwell as Secretary
21 February 2001
Resigned Vinson, Anne Rosemary as Director
21 February 2001
Appointed Dyer, Judith Anne as Director
9 February 2000
Appointed Griffiths, Andrew Bowen as Director
9 February 2000
Resigned Dyke, Sylvia Gwendoline Anne as Director
9 February 2000
Resigned Weir, Pamela as Director
9 February 2000
Resigned Dossetter, Eric as Director
9 February 2000
Appointed Hawley, Yvonne Jean as Director
9 February 2000
Appointed Humphriss, Mark Antony as Director
4 March 1998
Appointed Stevens, Martin as Director
4 March 1998
Resigned Wiscarson, Margaret Edith as Director
29 January 1997
Appointed Dyke, Sylvia Gwendoline Anne as Director
29 January 1997
Appointed Vinson, Fiona Jane as Director
29 January 1997
Appointed Noble, Lawrence John as Director
29 January 1997
Resigned Oakley, Derek Alick as Director
29 January 1997
Appointed Hoad, Alan Sydney as Director
29 January 1997
Resigned Tappy, Katie Marilyn as Director
29 January 1997
Appointed Vinson, Anne Rosemary as Director
29 January 1997
Appointed Weir, Pamela as Director
17 September 1996
Appointed Oakley, Derek Alick as Director
17 September 1996
Appointed Wiscarson, Margaret Edith as Director
30 August 1996
Appointed Tappy, Katie Marilyn as Director
30 August 1996
Appointed Dossetter, Eric as Director
30 August 1996
Appointed Dyer, Helena Gidwell as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£199,939
Employees
9
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £200,797 £192,959 £194,329 £199,939
Balance sheet detail
20242023202120202019
Fixed Assets£96,405£100,937£90,037£97,219£105,232
Current Assets£103,534£105,981£103,669£96,354£99,145
Creditors (< 1 year)£0£9,215(£1)£50£431
Net Current Assets£103,534£109,831£97,077£105,395
Net Assets£199,939£194,329£192,959£200,797
Shareholder Funds£199,939£197,703£194,329£192,959£200,797

Filings

Filing history not loaded yet. See it on Companies House

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