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Heatherwick Studio Limited

Heatherwick Studio Limited is an active company incorporated on 1 March 2001 with the registered office located in London, Greater London. Heatherwick Studio Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04170748
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Making House
55 Argyle Street
London
WC1H 8EE
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 55 Argyle Street London WC1H 8EE England
Telephone
02078338800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Feb 1970
Mr Thomas Alexander Heatherwick
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Early Health Ltd
Thomas Alexander Heatherwick is a mutual person.
Active
Humanise Institute Cic
Thomas Alexander Heatherwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.46M
Decreased by £6.05M (-53%)
Turnover
£42.33M
Decreased by £7.25M (-15%)
Employees
234
Increased by 16 (+7%)
Total Assets
£69.43M
Decreased by £8.44M (-11%)
Total Liabilities
-£30.18M
Decreased by £10.62M (-26%)
Net Assets
£39.26M
Increased by £2.18M (+6%)
Debt Ratio (%)
43%
Decreased by 8.93% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Sabeena Bagol Resigned
1 Year 10 Months Ago on 31 Oct 2023
Mr Kypros Kyprou Appointed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Group Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 9 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Appointment of Mr Kypros Kyprou as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Termination of appointment of Sabeena Bagol as a secretary on 31 October 2023
Submitted on 31 Oct 2023
Registered office address changed from 55 Argyle Street London WC1H 8EE England to Making House 55 Argyle Street London WC1H 8EE on 17 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Repayment History
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