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HEBE STUDIO LTD - The Old Malt House, St. Johns Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04266104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Malt House
- St. Johns Road
- Banbury
- Oxfordshire
- OX16 5HX
- England The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, England UK
Management
- Managing Directors
- NICHOLLS, Simon George
- PAUL, Johannes Alexander Paulus
- TUTHILL, James George
- WINDHAM, William
- Company secretaries
- TUTHILL, James George
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-07
- Age Of Company 2001-08-07 23 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Leia Bidco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TEZE MEDICAL LTD
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-30
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-21
- Last Date: 2023-08-07
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HEBE STUDIO LTD Company Description
- HEBE STUDIO LTD is a ltd registered in United Kingdom with the Company reg no 04266104. Its current trading status is "live". It was registered 2001-08-07. It was previously called TEZE MEDICAL LTD. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at The Old Malt House .
Get HEBE STUDIO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hebe Studio Ltd - The Old Malt House, St. Johns Road, Banbury, Oxfordshire, United Kingdom
- 2001-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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change-person-director-company-with-change-date (2023-07-07) - CH01
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accounts-with-accounts-type-full (2023-05-05) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
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accounts-with-accounts-type-group (2022-04-28) - AA
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confirmation-statement-with-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-10-30) - SH10
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memorandum-articles (2021-10-30) - MA
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resolution (2021-10-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-30) - SH08
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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change-account-reference-date-company-current-extended (2021-07-30) - AA01
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cessation-of-a-person-with-significant-control (2021-06-15) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-06-15) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-11-25) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
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second-filing-capital-allotment-shares (2021-11-15) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-15) - MR01
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capital-allotment-shares (2021-11-12) - SH01
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mortgage-satisfy-charge-full (2021-11-05) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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change-to-a-person-with-significant-control (2019-03-05) - PSC04
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change-person-secretary-company-with-change-date (2019-03-05) - CH03
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change-person-director-company-with-change-date (2019-03-05) - CH01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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confirmation-statement-with-updates (2018-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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statement-of-companys-objects (2017-11-06) - CC04
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capital-name-of-class-of-shares (2017-11-06) - SH08
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resolution (2017-11-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-11-06) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
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legacy (2009-09-15) - 288c
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legacy (2009-09-15) - 353
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legacy (2009-09-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-11-01) - 363s
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legacy (2008-02-12) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 288c
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legacy (2006-08-25) - 288c
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legacy (2006-08-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-02) - AA
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legacy (2005-08-11) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-27) - AA
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legacy (2004-02-10) - 287
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legacy (2004-03-01) - 225
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-09-08) - 288b
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legacy (2004-08-17) - 363s
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legacy (2004-09-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-06) - 363s
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gazette-filings-brought-up-to-date (2003-07-08) - DISS40
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certificate-change-of-name-company (2003-09-19) - CERTNM
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gazette-notice-compulsary (2003-01-21) - GAZ1
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legacy (2003-10-08) - 288a
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legacy (2003-11-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-27) - 287
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legacy (2001-09-14) - 288a
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legacy (2001-09-07) - 88(2)R
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legacy (2001-09-07) - 288a
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legacy (2001-08-10) - 288b
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incorporation-company (2001-08-07) - NEWINC