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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (12 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (14 months remaining)