Hero Hospitality Ventures (elgin House Edinburgh) Limited KNUTSFORD


Hero Hospitality Ventures (elgin House Edinburgh) Limited is a private limited company located at C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford WA16 8GS. Incorporated on 2019-11-15, this 1-year-old company is run by 2 directors.
Director Stuart M., appointed on 15 November 2019. Director Richard G., appointed on 15 November 2019.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100). According to Companies House records there was a change of name on 2020-06-30 and their previous name was Hero Catalyst Hospitality Ventures (Elgin House Edinburgh) Limited.
The latest confirmation statement was sent on 2020-11-10 and the due date for the next filing is 2021-11-24.

Hero Hospitality Ventures (elgin House Edinburgh) Limited Address / Contact

Office Address C/o Zedra Booths Hall, Booths Park 3
Office Address2 Chelford Road
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12317735
Date of Incorporation Fri, 15th Nov 2019
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 15th Aug 2021 (42 days after)
Next confirmation statement due date Wed, 24th Nov 2021 (2021-11-24)
Last confirmation statement dated Tue, 10th Nov 2020

Company staff

Zedra Corporate Solutions Uk Limited

Position: Corporate Secretary

Appointed: 17 June 2020

Stuart M.

Position: Director

Appointed: 15 November 2019

Richard G.

Position: Director

Appointed: 15 November 2019

Julian N.

Position: Director

Appointed: 16 June 2020

Resigned: 17 June 2020

Robert S.

Position: Director

Appointed: 15 November 2019

Resigned: 16 June 2020

Richard G.

Position: Director

Appointed: 15 November 2019

Resigned: 15 November 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Hero Inc. Limited from Knutsford, England. The abovementioned PSC is categorised as "a private limited copany", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hero Inc. Limited

C/O Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

Legal authority Companies Act 2006
Legal form Private Limited Copany
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 10728022
Notified on 16 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Hero Catalyst Hospitality Ventures (elgin House Edinburgh) June 30, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Extension of accounting period to Wed, 31st Mar 2021 from Mon, 30th Nov 2020
filed on: 22nd, April 2021
Free Download (1 page)

Company search