SUPERHEAVY MANAGEMENT LIMITED
SUPERHEAVY MANAGEMENT LIMITED is an active private limited company, incorporated on 22 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southfields, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SUPERHEAVY MANAGEMENT LIMITED previously had the company name HEMISPHERE RISK GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09925723 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42 SOUTHFIELDS |
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Post Town | EAST MOLESEY |
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County | SURREY |
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Postcode | KT8 0BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/08/2016 onwards:
SUPERHEAVY MANAGEMENT LIMITED
Prior to 24/08/2016:
HEMISPHERE RISK GROUP LIMITED
Directors
(The company's officers)
MR MATTHEW LAZARUS-HALL
(~53 year old Australian national)
HEMISPHERE RISK GROUP 52-54 HIGH HOLBORN HOUSE, LONDON, WC1V 6RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 06/07/2017
MR TIMOTHY ROBIN PRIOR
(~68 year old British national)
42 SOUTHFIELDS, EAST MOLESEY, SURREY, KT8 0BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2017
Shareholders
(Persons of Significant Control)
Mr Timothy Robin Prior
(~68 year old British national)
42, Southfields, East Molesey, Surrey, KT8 0BP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUPERHEAVY MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 0BP.
Map of SUPERHEAVY MANAGEMENT LIMITED at local scale
Map of SUPERHEAVY MANAGEMENT LIMITED at district scale
More Companies in KT8 0BP
Other companies with registered offices in KT8 0BP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)