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HEATHERWICK STUDIO LIMITED

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HEATHERWICK STUDIO LIMITED

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Key Data

Status

Active

Company No.

04170748

Incorporation date

01/03/2001

Size

Group

Classification

Architectural activities (71.11/1 - SIC 2007);Urban planning and landscape architectural activities (71.11/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Making House, 55 Argyle Street, London WC1H 8EECopy
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Latest events (Record since 01/03/2001)
dot icon09/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon28/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (30 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
View PDF (30 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon03/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (31 pages)
dot icon31/10/2023
Termination of appointment of Sabeena Bagol as a secretary on 2023-10-31
View PDF (1 pages)
dot icon31/10/2023
Appointment of Mr Kypros Kyprou as a secretary on 2023-10-31
View PDF (2 pages)
dot icon17/10/2023
Registered office address changed from 55 Argyle Street London WC1H 8EE England to Making House 55 Argyle Street London WC1H 8EE on 2023-10-17
View PDF (1 pages)
dot icon31/08/2022
Group of companies' accounts made up to 2022-03-31
View PDF (30 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon07/02/2022
Registered office address changed from 356-364 Gray's Inn Road London WC1X 8BH to 55 Argyle Street London WC1H 8EE on 2022-02-07
View PDF (1 pages)
dot icon08/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (27 pages)
dot icon13/07/2021
Registration of charge 041707480002, created on 2021-07-08
View PDF (43 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon05/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (27 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon16/09/2019
Group of companies' accounts made up to 2019-03-31
View PDF (26 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon23/12/2018
Full accounts made up to 2018-03-31
View PDF (20 pages)
dot icon02/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon03/01/2018
Full accounts made up to 2017-03-31
View PDF (19 pages)
dot icon27/07/2017
Termination of appointment of David Grant as a secretary on 2017-07-25
View PDF (1 pages)
dot icon27/07/2017
Appointment of Ms Sabeena Bagol as a secretary on 2017-07-25
View PDF (2 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon04/01/2017
Full accounts made up to 2016-03-31
View PDF (23 pages)
dot icon03/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Director's details changed for Thomas Heatherwick on 2014-04-01
View PDF (2 pages)
dot icon05/01/2016
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon03/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Full accounts made up to 2014-03-31
View PDF (20 pages)
dot icon21/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2014
Full accounts made up to 2013-03-31
View PDF (18 pages)
dot icon08/11/2013
Appointment of Mr David Grant as a secretary
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Anna Rowe as a secretary
View PDF (1 pages)
dot icon16/10/2013
Registration of charge 041707480001
View PDF (26 pages)
dot icon08/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon17/04/2012
Annual return made up to 2012-03-01 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/09/2011
Auditor's resignation
View PDF (2 pages)
dot icon12/04/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Registered office address changed from 356-364 Gray's Inn Road London Greatyer London Wcix 8Bh on 2011-04-12
View PDF (1 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (9 pages)
dot icon15/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon17/06/2009
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon16/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/05/2009
Return made up to 01/03/09; full list of members
View PDF (3 pages)
dot icon05/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/08/2008
Return made up to 01/03/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Registered office changed on 12/06/2008 from 16 acton street london WC1X 9NG
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon23/05/2007
New secretary appointed
View PDF (2 pages)
dot icon23/05/2007
Secretary resigned
View PDF (1 pages)
dot icon14/03/2007
Return made up to 01/03/07; full list of members
View PDF (2 pages)
dot icon07/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon12/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon06/04/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon28/03/2006
Return made up to 01/03/06; full list of members
View PDF (2 pages)
dot icon22/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon03/03/2005
Return made up to 01/03/05; full list of members
View PDF (2 pages)
dot icon02/03/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon28/02/2004
Return made up to 01/03/04; full list of members
View PDF (6 pages)
dot icon03/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon10/04/2003
Return made up to 01/03/03; full list of members; amend
View PDF (8 pages)
dot icon27/02/2003
Return made up to 01/03/03; change of members
View PDF (6 pages)
dot icon20/08/2002
Ad 07/03/02--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon16/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon12/08/2002
Secretary resigned
View PDF (1 pages)
dot icon12/08/2002
New secretary appointed
View PDF (2 pages)
dot icon22/03/2002
Return made up to 01/03/02; full list of members
View PDF (6 pages)
dot icon14/05/2001
Registered office changed on 14/05/01 from: 151 high street london N14 6JR
View PDF (1 pages)
dot icon08/03/2001
New secretary appointed
View PDF (2 pages)
dot icon08/03/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
Secretary resigned
View PDF (1 pages)
dot icon06/03/2001
Director resigned
View PDF (1 pages)
dot icon01/03/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heatherwick, Thomas
Director
01/03/2001 - Present
-
Bagol, Sabeena
Secretary
25/07/2017 - 31/10/2023
-
Kyprou, Kypros
Secretary
31/10/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEATHERWICK STUDIO LIMITED

HEATHERWICK STUDIO LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at Making House, 55 Argyle Street, London WC1H 8EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERWICK STUDIO LIMITED?

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HEATHERWICK STUDIO LIMITED is currently Active. It was registered on 01/03/2001 .

Where is HEATHERWICK STUDIO LIMITED located?

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HEATHERWICK STUDIO LIMITED is registered at Making House, 55 Argyle Street, London WC1H 8EE.

What does HEATHERWICK STUDIO LIMITED do?

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HEATHERWICK STUDIO LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for HEATHERWICK STUDIO LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.