SUPERHEAVY MANAGEMENT LIMITED - EAST MOLESEY
Company Profile | Company Filings |
Overview
SUPERHEAVY MANAGEMENT LIMITED is a Private Limited Company from EAST MOLESEY and has the status: Active.
SUPERHEAVY MANAGEMENT LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUPERHEAVY MANAGEMENT LIMITED was incorporated 8 years ago on 22/12/2015 and has the registered number: 09925723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SUPERHEAVY MANAGEMENT LIMITED - EAST MOLESEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
42 SOUTHFIELDS
EAST MOLESEY
SURREY
KT8 0BP
This Company Originates in : United Kingdom
Previous trading names include:
HEMISPHERE RISK GROUP LIMITED (until 24/08/2016)
HEMISPHERE RISK GROUP LIMITED (until 24/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ROBIN PRIOR | Feb 1956 | British | Director | 2017-07-12 | CURRENT |
MR MATTHEW LAZARUS-HALL | Nov 1970 | Australian | Director | 2017-07-06 | CURRENT |
MR MATTHEW GRANT CROWFOOT | Jan 1975 | Australian | Director | 2015-12-22 UNTIL 2019-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lazarus-Hall Pty Limited | 2019-07-11 | Moore Park |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Timothy Robin Prior | 2017-08-01 | 2/1956 | East Molesey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew Lazarus-Hall | 2017-06-16 - 2019-07-11 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Matthew Grant Crowfoot | 2016-04-06 - 2019-07-11 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUPERHEAVY MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 31-03-2023 | £292 Cash £-452,900 equity |
SUPERHEAVY MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £292 Cash £-452,900 equity |
SUPERHEAVY MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £292 Cash £-452,900 equity |
SUPERHEAVY MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £292 Cash £-452,900 equity |
SUPERHEAVY MANAGEMENT LIMITED - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-04-25 | 31-03-2019 | £292 Cash £-452,900 equity |