Hebe Studio Ltd
- Company number
- 04266104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2001
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- Piper Pe LLP (48 companies)
Registered office
Previous names
- Teze Medical Ltd (until 19 Sep 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLLS, Simon George | Director | 2 Oct 2003 | |
| TUTHILL, James George | Director | 2 Oct 2003 | |
| WINDHAM, William | Director | 2 Oct 2003 | |
| PAUL, Johannes Alexander Paulus | Director | 26 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Windham | Significant Influence Or Control | 30 Jun 2016 | 6 Apr 2016 |
| Leia Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Jul 2025 | - | - | - |
| 28 Jul 2024 | - | - | - |
| 30 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | £522,733 | £353,810 | 0 |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | £162,874 | £9,762 | - |
| 31 Jan 2015 | £146,087 | £9,997 | - |
| 31 Jan 2014 | £152,617 | £10,058 | - |
| 31 Jan 2013 | £146,166 | £10,119 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Aug 2002 | - | - | - |
Connections
Owned by
Hebe Studio Ltd → Leia Bidco Ltd → Leia Topco Ltd → Piper Pe LLP
Controls
- Omlet Limited (05028498)
Directors’ other companies
- NICHOLLS, Simon George - Director at Rostock Fulfilment Ltd
- NICHOLLS, Simon George - Director at Omlet Limited
- PAUL, Johannes Alexander Paulus - Director at Rostock Fulfilment Ltd
- PAUL, Johannes Alexander Paulus - Director at The Wrong Shop Limited
- PAUL, Johannes Alexander Paulus - Director at Omlet Limited
- TUTHILL, James George - Director at Rostock Fulfilment Ltd
- TUTHILL, James George - Director at Omlet Limited
- WINDHAM, William - Director at Omlet Limited
Companies at the same address
- Omlet Limited (05028498)