Menna Overview
Here’s a quick overview of HEBE STUDIO LTD 👀 — a Banbury, Oxfordshire based business that started in 2001.
HEBE STUDIO LTD
- Company statusactive
- Company No04266104
- Age24 years 11 months Incorporated 7 August 2001
- Officers5
Address
The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, England
HEBE STUDIO LTD is an active company incorporated on 7 August 2001 and based in Banbury, Oxfordshire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Nov 2021
Second Filing Capital Allotment Shares
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Capital Allotment Shares
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 05 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 30 Oct 2021
Memorandum Articles
4 Years Ago on 30 Oct 2021
Resolution
4 Years Ago on 30 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 30 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUTHILL, James George | secretary | 25 Aug 2004 | |
| NICHOLLS, Simon George | director | Nov 1977 | 02 Oct 2003 |
| PAUL, Johannes Alexander Paulus | director | Nov 1978 | 26 Aug 2001 |
| TUTHILL, James George | director | Feb 1979 | 02 Oct 2003 |
| WINDHAM, William | director | Nov 1978 | 02 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leia Bidco Ltd | 13 Nov 2021 | |
| Mr William Windham | Nov 1978 | 30 Jun 2016 |
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TUTHILL, James George, NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, WINDHAM, William are mutual persons.
TUTHILL, James George, NICHOLLS, Simon George, WINDHAM, William are mutual persons.
TUTHILL, James George, NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, WINDHAM, William are mutual persons.
NICHOLLS, Simon George are mutual persons.
PAUL, Johannes Alexander Paulus are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
LEIA BIDCO LTD
TUTHILL, James George, NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus, WINDHAM, William are mutual persons.
ROSTOCK FULFILMENT LTD
TUTHILL, James George, NICHOLLS, Simon George, PAUL, Johannes Alexander Paulus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEBE STUDIO LTD 👀 — a Banbury, Oxfordshire based business that started in 2001.