HEED STUDIO LTD
UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES KT1 3GZ- Active
- Private Limited Company
- Company No. 10495105
- Last Updated: 01 Mar 2024
Company Profile
HEED STUDIO LTD was incorporated on Thursday, November 24, 2016 as a Private Limited Company with registered address in KINGSTON UPON THAMES. HEED STUDIO LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 7 years 9 months and 27 days.
| Name | HEED STUDIO LTD |
|---|---|
| Company number | 10495105 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES KT1 3GZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Lee Epstein Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gerard Peter Theodore Henrique Sauer Nationality: Dutch |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Marcus Allard Nationality: British |
Dates: Friday, November 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Ets Design Ltd Drummond Place, TW1 1JN |
Dates: Thursday, November 24, 2016 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEED STUDIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEED STUDIO LTD | 24 Nov 2016 |
| LANTIUS LTD | 26 Jan 2017 |