SUPERHEAVY MANAGEMENT LIMITED
42 SOUTHFIELDS, EAST MOLESEY KT8 0BP- Active
- Private Limited Company
- Company No. 09925723
- Last Updated: 01 Mar 2024
Company Profile
SUPERHEAVY MANAGEMENT LIMITED was incorporated on Tuesday, December 22, 2015 as a Private Limited Company with registered address in EAST MOLESEY. SUPERHEAVY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 1 day.
| Name | SUPERHEAVY MANAGEMENT LIMITED |
|---|---|
| Company number | 09925723 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 SOUTHFIELDS EAST MOLESEY KT8 0BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lazarus-Hall Pty Limited Fox Studios, 38 Driver Avenue |
Dates: Thursday, July 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Robin Prior Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Lazarus-Hall Nationality: Australian |
Dates: Friday, June 16, 2017 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Matthew Grant Crowfoot Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPERHEAVY MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERHEAVY MANAGEMENT LIMITED | 22 Dec 2015 |
| HEMISPHERE RISK GROUP LIMITED | 24 Aug 2016 |