SUPERHEAVY MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superheavy Management Limited. The company was founded 8 years ago and was given the registration number 09925723. The firm's registered office is in EAST MOLESEY. You can find them at 42 Southfields, , East Molesey, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SUPERHEAVY MANAGEMENT LIMITED |
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| Company Number | : | 09925723 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 December 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 42 Southfields, East Molesey, Surrey, KT8 0BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hemisphere Risk Group, 52-54 High Holborn House, London, England, WC1V 6RB | Director | 06 July 2017 | Active |
| 42, Southfields, East Molesey, KT8 0BP | Director | 12 July 2017 | Active |
| Elm House, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ | Director | 22 December 2015 | Active |
People with Significant Control
| Lazarus-Hall Pty Limited |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Country of residence | : | Australia |
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| Address | : | 19, Fox Studios, Moore Park, Australia, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Timothy Robin Prior |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Address | : | 42, Southfields, East Molesey, KT8 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Lazarus-Hall |
| Notified on | : | 16 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Elm House, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Matthew Grant Crowfoot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | Elm House, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)