Hebe Studio Ltd. Head office in Banbury. Check Director.

Hebe Studio Ltd, Banbury

Hebe Studio Ltd is a private limited company. Formerly, it was called Teze Medical Ltd (it was changed on 2003-09-19). Registered at The Old Malt House, St. Johns Road, Banbury OX16 5HX, the above-mentioned 22 years old enterprise was incorporated on 2001-08-07 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
4 directors can be found in the business: James T. (appointed on 02 October 2003), William W. (appointed on 02 October 2003), Simon N. (appointed on 02 October 2003). Moving on to the secretaries (1 in total), we can name: James T. (appointed on 25 August 2004).

About
Name: Hebe Studio Ltd
Number: 04266104
Incorporation date: 2001-08-07
End of financial year: 31 July


Address:	The Old Malt House St. Johns Road Banbury OX16 5HX
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Leia Bidco Ltd

13 November 2021

Address	C/O Omlet Ltd, The Old Malt House Banbury, Oxfordshire, OX16 5HX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13698658
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William W.

30 June 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	253,193	327,281	369,667	403,771	524,314
Fixed Assets	60,983	41,355	39,982	35,934	24,138
Intangible Fixed Assets	100	100	100	100	-
Number Shares Allotted	100	100	100	25	4
Shareholder Funds	138,370	146,166	152,617	146,087	162,874
Tangible Fixed Assets	60,883	41,255	39,882	35,834	24,038
Total Assets Less Current Liabilities	214,834	248,373	267,423	269,845	378,887

The deadline for Hebe Studio Ltd confirmation statement filing is 2024-08-21. The latest one was filed on 2023-08-07. The target date for the next annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Leia Bidco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Banbury, OX16 5HX Oxfordshire.

Company filing

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AA	Full accounts for the period ending Sun, 30th Jul 2023 filed on: 6th, February 2024 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sun, 30th Jul 2023 filed on: 6th, February 2024 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 5th, May 2023 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 30th, October 2021 \| incorporation	Free Download (20 pages)
AA01	Extension of current accouting period to Sat, 31st Jul 2021 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 15th, February 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 4th, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 26th, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 7th Aug 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 7th Aug 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 30th, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 7th Aug 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Aug 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 27th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Aug 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Aug 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 21st, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 28th, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Sat, 1st Nov 2008 with shareholders record filed on: 1st, November 2008 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 1st, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 29th Aug 2006 with shareholders record filed on: 29th, August 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 8th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Tue, 17th Aug 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 17th Aug 2004 with shareholders record filed on: 17th, August 2004 \| annual return	Free Download (8 pages)
363(288)	Tue, 17th Aug 2004 Annual return (Director's particulars changed) annual return
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 1st, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 27th, January 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 27th, January 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Nov 2003 with shareholders record filed on: 14th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to Sun, 6th Jul 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
363(288)	Sun, 6th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Sun, 6th Jul 2003 with shareholders record filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
363(288)	Sun, 6th Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 7th, August 2001 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, August 2001 \| incorporation	Free Download (9 pages)

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