Heroes Kids Ltd PINNER


Heroes Kids Ltd was formally closed on 2023-04-11. Heroes Kids was a private limited company that could have been found at Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, Middlesex, ENGLAND. The company (formally formed on 2020-12-18) was run by 2 directors and 1 secretary.
Director Alessio B. who was appointed on 18 December 2020.
Director Riccardo B. who was appointed on 18 December 2020.
Among the secretaries, we can name: Alastair Z. appointed on 01 February 2021.

The company was classified as "retail sale via mail order houses or via internet" (47910). The last confirmation statement was sent on 2022-11-09 and last time the accounts were sent was on 31 December 2021.

Heroes Kids Ltd Address / Contact

Office Address Wisteria Grange Barn
Office Address2 Pikes End
Town Pinner
Post code HA5 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13089396
Date of Incorporation Fri, 18th Dec 2020
Date of Dissolution Tue, 11th Apr 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd Nov 2023
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Alastair Z.

Position: Secretary

Appointed: 01 February 2021

Alessio B.

Position: Director

Appointed: 18 December 2020

Riccardo B.

Position: Director

Appointed: 18 December 2020

People with significant control

Heroes Technology Ltd

25 Horsell Road, The Orangery, London, N5 1XL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12620251
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heroes Holdings Ltd

Wisteria Grange Barn Pikes End, Pinner, Middlesex, HA5 2EX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13087284
Notified on 18 December 2020
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 11th, April 2023
Free Download (1 page)

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