Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 27 July 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Hebe Studio Ltd
- Incorporated
- 7 August 2001 (25 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- The Old Malt HouseSt. Johns RoadBanburyOX16 5HX
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 August 2004
British
Director · Appointed 2 October 2003
British
Born November 1977
Director · Appointed 2 October 2003
British
Born February 1979 (47)
Director · Appointed 2 October 2003
British
Born November 1978
Director · Appointed 26 August 2001
German
Born November 1978
Officer history (3 former)
25 August 2004
24 August 2004
Resigned Paul, Shelley Doreen as Secretary
2 October 2003
2 October 2003
2 October 2003
26 August 2001
26 August 2001
Appointed Paul, Shelley Doreen as Secretary
9 August 2001
9 August 2001
7 August 2001
7 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13698658
Holdings 1
Companies where Hebe Studio Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd This company Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 27 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £522,733
- up £409,769 (363%)
- Cash
- £353,810
- up £347,848 (5834%)
- Profit
- £469,769
- down £905,923 (66%)
- Debt Ratio
- 18%
- Current Ratio
- 5.4x
- Return on Equity
- 90%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £100 |
| Current Assets | £640,833 |
| Cash | £353,810 |
| Creditors (< 1 year) | £118,200 |
| Net Current Assets | £522,633 |
| Net Assets | £522,733 |
| Shareholder Funds | £522,733 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 17 March 2026 | Full accounts | 27 July 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 7 August 2025 | ||
| 3 March 2025 | Full accounts | 28 July 2024 | ||
| 8 August 2024 | Confirmation statement with no updates | 7 August 2024 |
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