HM

HEAVY METABOLICS LIMITED

Active

Company number 02041223

London, United Kingdom · Incorporated 28 July 1986

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 8 September 2026

Artistic creation · SIC 90030

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WONDERWAVE LIMITED · 28 July 1986 – 3 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Dennis Blandford Townshend
Born May 1945
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
22 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2007 View
Legacy
Annual Return
2 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2003 View
Legacy
Accounts
4 September 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Address
3 April 2001 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Address
10 August 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Small
Accounts
27 August 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Officers
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Resolution
Resolution
28 January 1998 View
Accounts With Accounts Type Small
Accounts
18 June 1997 View
Legacy
Annual Return
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Address
25 February 1996 View
Auditors Resignation Company
Auditors
26 September 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1995 View
Legacy
Annual Return
20 February 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
9 March 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Accounts
22 January 1992 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Address
16 February 1991 View
Legacy
Accounts
8 February 1991 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Annual Return
19 February 1990 View
Legacy
Annual Return
1 June 1989 View
Accounts With Accounts Type Full
Accounts
2 December 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
14 July 1987 View
Legacy
Address
14 July 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Legacy
Accounts
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
27 November 1986 View
Legacy
Officers
27 November 1986 View
Legacy
Gazette
21 October 1986 View
Certificate Incorporation
Incorporation
28 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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