Heroes Technology Ltd is a private limited company registered at 25 Horsell Road, The Orangery, London N5 1XL. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-26, this 3-year-old company is run by 7 directors.
Director Giancarlo B., appointed on 14 July 2023. Director Riccardo C., appointed on 14 July 2023. Director William G., appointed on 18 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 25 Horsell Road |
| Office Address2 | The Orangery |
| Town | London |
| Post code | N5 1XL |
| Country of origin | United Kingdom |
| Registration Number | 12620251 |
| Date of Incorporation | Tue, 26th May 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 | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 03 November 2020
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 26 May 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Riccardo B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alessio B. This PSC owns 25-50% shares and has 25-50% voting rights.
Riccardo B.
| Notified on | 26 May 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessio B.
| Notified on | 26 May 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 547 721 |
| Current Assets | 12 791 650 |
| Debtors | 3 243 929 |
| Net Assets Liabilities | 7 271 954 |
| Other Debtors | 161 914 |
| Property Plant Equipment | 37 679 |
| Other | |
| Accrued Liabilities | 95 530 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 765 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 444 |
| Amounts Owed By Related Parties | 3 074 775 |
| Amounts Owed To Related Parties | 202 224 |
| Average Number Employees During Period | 16 |
| Creditors | 8 968 188 |
| Depreciation Expense Property Plant Equipment | 2 766 |
| Financial Liabilities | 921 521 |
| Fixed Assets | 12 682 451 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 765 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 3 074 775 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 202 224 |
| Investments Fixed Assets | 12 644 772 |
| Investments In Subsidiaries | 12 644 772 |
| Loans Owed By Related Parties | 3 074 775 |
| Loans Owed To Related Parties | 202 224 |
| Net Current Assets Liabilities | 3 557 691 |
| Other Creditors | 7 066 371 |
| Other Remaining Borrowings | 8 046 667 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 7 240 |
| Property Plant Equipment Gross Cost | 40 444 |
| Taxation Social Security Payable | 91 170 |
| Total Assets Less Current Liabilities | 16 240 142 |
| Total Borrowings | 8 046 667 |
| Trade Creditors Trade Payables | 111 997 |
| Company Contributions To Money Purchase Plans Directors | 12 091 |
| Director Remuneration | 90 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2023/11/16 filed on: 17th, November 2023 |
officers | Free Download (1 page) |
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