Heroes Retail Ltd is a private limited company located at Wisteria Grange Barn, Pikes End, Pinner HA5 2EX. Incorporated on 2020-12-18, this 3-year-old company is run by 2 directors.
Director Alessio B., appointed on 18 December 2020. Director Riccardo B., appointed on 18 December 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Wisteria Grange Barn |
| Office Address2 | Pikes End |
| Town | Pinner |
| Post code | HA5 2EX |
| Country of origin | United Kingdom |
| Registration Number | 13090101 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (206 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Heroes Technology Ltd from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Heroes Holdings Ltd that put Pinner, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Heroes Technology Ltd
25 Horsell Road, The Orangery, London, N5 1XL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12620251 |
| Notified on | 4 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 | 4 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/09 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy