# Hebe Studio Ltd

## Details

- **Company number:** [04266104](https://find-and-update.company-information.service.gov.uk/company/04266104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2001
- **Registered office:** THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY, OX16 5HX
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [Piper Pe LLP](/group/70569) (48 companies)


## Previous names

- Teze Medical Ltd (until 19 Sep 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDHAM, William | director | 2 Oct 2003 |  |
| TUTHILL, James George | director | 2 Oct 2003 |  |
| NICHOLLS, Simon George | director | 2 Oct 2003 |  |
| PAUL, Johannes Alexander Paulus | director | 26 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr William Windham | significant-influence-or-control | 30 Jun 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2021 | £522,733 | £353,810 | 0 |
| 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 | - |



## Owned by

Hebe Studio Ltd → [Leia Bidco Ltd](/company/13698658) → [Leia Topco Ltd](/company/13696483) → [Piper Pe LLP](/company/OC345898)



## Controls

- [Omlet Limited](/company/05028498) (05028498)



## Directors' other companies

- [NICHOLLS, Simon George](/person/7144950) - director at [Rostock Fulfilment Ltd](/company/12827997)
- [NICHOLLS, Simon George](/person/7144950) - director at [Omlet Limited](/company/05028498)
- [PAUL, Johannes Alexander Paulus](/person/7144951) - director at [Rostock Fulfilment Ltd](/company/12827997)
- [PAUL, Johannes Alexander Paulus](/person/7144951) - director at [The Wrong Shop Limited](/company/08200866)
- [PAUL, Johannes Alexander Paulus](/person/7144951) - director at [Omlet Limited](/company/05028498)
- [TUTHILL, James George](/person/7144952) - director at [Rostock Fulfilment Ltd](/company/12827997)
- [TUTHILL, James George](/person/7144952) - director at [Printnode Limited](/company/10383892)
- [TUTHILL, James George](/person/7144952) - director at [Omlet Limited](/company/05028498)
- [WINDHAM, William](/person/7144953) - director at [Omlet Limited](/company/05028498)



## Companies at the same address

- [Omlet Limited](/company/05028498) (05028498)