# Genius Star Heathcote Limited

## Details

- **Company number:** [10747053](https://find-and-update.company-information.service.gov.uk/company/10747053)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2017
- **Registered office:** STAR OF BETHNAL GREEN, 359 BETHNAL GREEN ROAD, LONDON, E2 6LG
- **Nature of business:** [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [Electric Star Group Ltd](/group/28676) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genius Star Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Apr 2017 | 20 Oct 2020 |
| Electric Star Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2020 | 30 Apr 2022 |
| Electric Star Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £444,424 | £16,307 | 13 |
| 31 Oct 2023 | £497,391 | £42,899 | 18 |
| 31 Oct 2022 | -£71,362 | £42,504 | 18 |
| 31 Oct 2021 | -£108,204 | £98,607 | 18 |
| 31 Oct 2020 | £1 | £1 | - |
| 31 Oct 2019 | £1 | £1 | - |
| 31 Oct 2018 | £1 | £1 | - |
| 31 Oct 2017 | £1 | £1 | - |



## Owned by

Genius Star Heathcote Limited → [Electric Star Group Ltd](/company/12952776)





## Companies at the same address

- [Electric Star Group Ltd](/company/12952776) (12952776)
- [Electric Star Kingscross Limited](/company/08488999) (08488999)
- [Electric Star Lord Napier Limited](/company/10089013) (10089013)
- [Electric Star Ltd](/company/09147274) (09147274)
- [Electric Star Old Street Limited](/company/12981411) (12981411)
- [Genius Star Limited](/company/09752981) (09752981)
- [LBS London Holdings Ltd](/company/16247041) (16247041)