Website & contact details
- Group website
- The site of this company’s group or brand.
Heatherwick Studio Limited
- Incorporated
- 1 March 2001 (25 years)
- Previously known as
- Thomas Heatherwick Studio Ltd (until 7 March 2007)
- Industry
- Architectural activities (71111) Urban planning and landscape architectural activities (71112)Technical testing and analysis (71200)
- Directors
- Owned by
- Thomas Alexander Heatherwick
- Accounts type
- Group
- Region
- Greater London
- Address
- Making House55 Argyle StreetLondonWC1H 8EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Kyprou, Kypros
Secretary · Appointed 31 October 2023
Director · Appointed 1 March 2001
British
Born February 1970 (56)
Officer history (7 former)
31 October 2023
Appointed Kyprou, Kypros as Secretary
31 October 2023
Resigned Bagol, Sabeena as Secretary
25 July 2017
Appointed Bagol, Sabeena as Secretary
25 July 2017
Resigned Grant, David as Secretary
29 October 2013
Appointed Grant, David as Secretary
29 October 2013
8 May 2007
Resigned Martin, Kirsten Chloe as Secretary
8 May 2007
2 August 2002
Appointed Martin, Kirsten Chloe as Secretary
31 March 2002
Resigned Oke, Michele as Secretary
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
1 March 2001
Appointed Oke, Michele as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Alexander Heatherwick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Holdings 1
Companies where Heatherwick Studio Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Satisfaction of a charge in full | |||
| 4 August 2026 | Registration of a charge | |||
| 4 August 2026 | Registration of a charge | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 1 March 2026 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →