OpenCompanies

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

The Old Malt House
St. Johns Road
Banbury
OX16 5HX

Previous names

  • Teze Medical Ltd (until 19 Sep 2003)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data