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 - EAST MOLESEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE LABEL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
TIXDAQ LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SINFONICA LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EPSP LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RIGHTSMAN LIMITED WATFORD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTSLAB LIMITED EAST MOLESEY Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AGE MAGNIFICENTLY LIMITED IVYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
UNIFIED 24 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELCANTO (UK) LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts
TPW XPR LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MUSA STUDIO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
CHINA UK FILM AND TELEVISION INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
ANDERSON INTERNATIONAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BEJ WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
ACTIVATE TICKETS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
BWLON CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TPXPR LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
TELIPORTER KL LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BIG BLACK BOX LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HUNTER WARD PARTNERSHIP LIMITED SURREY Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
UDAMO LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
PARKER PHYSIOTHERAPY LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M A WELCH LIMITED EAST MOLESEY ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.