HS

HEATHERWICK STUDIO LIMITED

Active

Company number 04170748

London, United Kingdom · Incorporated 1 March 2001

Making House, 55 Argyle Street, London, WC1H 8EE, United Kingdom

Last updated on 18 September 2026

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Technical testing and analysis · SIC 71200

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

Company history

Previous company names

THOMAS HEATHERWICK STUDIO LTD · 1 March 2001 – 7 March 2007

Company overview

Heatherwick Studio Limited is an active private limited company incorporated on 1 March 2001 and registered in England and Wales. The company operates from Making House, 55 Argyle Street, London WC1H 8EE. It is engaged in architectural and engineering activities, including urban planning and landscape architectural services (SIC 71111, 71112 and 71200).

The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. A confirmation statement was last filed on 1 March 2026.

Thomas Heatherwick has been a director since incorporation and is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. Kypros Kyrou was appointed company secretary on 31 October 2023.

The company has no insolvency history, has never been liquidated, and previously had no charges. However, two mortgage filings were made on 4 August 2026: one creating a new charge and one recording the full satisfaction of a charge.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Alexander Heatherwick
Born February 1970
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

Mortgage Satisfy Charge Full
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Group
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Group
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Change Person Director Company With Change Date
Officers
3 March 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 November 2013 View
Termination Secretary Company With Name
Officers
7 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Auditors Resignation Company
Auditors
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Accounts With Accounts Type Small
Accounts
17 June 2009 View
Gazette Filings Brought Up To Date
Gazette
16 May 2009 View
Legacy
Annual Return
15 May 2009 View
Gazette Notice Compulsary
Gazette
5 May 2009 View
Legacy
Annual Return
4 August 2008 View
Legacy
Address
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2008 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Annual Return
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
2 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Capital
20 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
14 May 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Incorporation Company
Incorporation
1 March 2001 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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