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Company number
10495105

HEED STUDIO LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEED STUDIO LTD
Company number
10495105
Registered office
UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, KT1 3GZ, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2016
Status
Active
Age
9 years
Previous names
LANTIUS LTD (to 26 Jan 2017)
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ets Design Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2016
Mr Gerard Peter Theodore Henrique Sauer
owns 25–50% of shares
Notified 01/11/2019
Mr Lee Epstein
owns 25–50% of shares
Notified 01/11/2019
Mr Marcus Allard
owns 25–50% of shares
Notified 01/11/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerard Peter Theodore Henrique Sauer
born 02/1946 · England owns 25–50% of shares Notified 01/11/2019 Controls 2 companies
Mr Lee Epstein
born 10/1960 · England owns 25–50% of shares Notified 01/11/2019 Controls 2 companies
Mr Marcus Allard
born 05/1961 · England owns 25–50% of shares Notified 01/11/2019 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/11/2019 Person with significant control ceased Ets Design Ltd
01/11/2019 Person with significant control added Mr Marcus Allard
01/11/2019 Person with significant control added Mr Lee Epstein
01/11/2019 Person with significant control added Mr Gerard Peter Theodore Henrique Sauer
26/01/2017 Registered name changed LANTIUS LTD HEED STUDIO LTD
24/11/2016 Person with significant control added Ets Design Ltd

Documents for HEED STUDIO LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEED STUDIO LTD?
According to the official registry, the company number of HEED STUDIO LTD is 10495105.
Where is HEED STUDIO LTD registered?
The registered office is UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, KT1 3GZ, ENGLAND.
What is the SIC code of HEED STUDIO LTD?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls HEED STUDIO LTD?
Ets Design Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEED STUDIO LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HEED STUDIO LTD (10495105)

HEED STUDIO LTD is a private limited company incorporated on 24 November 2016 and registered in the United Kingdom under company number 10495105. Its registered office is at UNIT 11 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, KT1 3GZ, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Ets Design Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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