The Heroes Challenge Ltd is a private limited company registered at Northminster Business Park Unit 2A Harwood Road, Upper Poppleton, York YO26 6QG. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Charles S., appointed on 14 July 2020.
The company is officially classified as "other retail sale of food in specialised stores" (Standard Industrial Classification: 47290). According to CH records there was a change of name on 2022-02-04 and their previous name was A Phoenix Song Ltd.
The last confirmation statement was sent on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Northminster Business Park Unit 2A Harwood Road |
| Office Address2 | Upper Poppleton |
| Town | York |
| Post code | YO26 6QG |
| Country of origin | United Kingdom |
| Registration Number | 12742438 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2020
The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Legends Retail Consultancy Limited that entered York, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is The Heroes Journey Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Robert S.
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Legends Retail Consultancy Limited
56 Scott Street, York, YO23 1NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13472849 |
| Notified on | 4 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Heroes Journey Ltd
Unit 2a, Harwood Road Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09959463 |
| Notified on | 14 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| A Phoenix Song | February 4, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other | ||
| Amounts Owed By Group Undertakings | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 300 |
| Par Value Share | 1 | 0 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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