Founded in 2014, Heroica International, classified under reg no. 09248925 is an active company. Currently registered at 3 Richfield Place RG1 8EQ, Reading the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Alastair C., Craig J.. Of them, Alastair C., Craig J. have been with the company the longest, being appointed on 3 October 2014. As of 16 June 2024, there was 1 ex director - Charles V.. There were no ex secretaries.
| Office Address | 3 Richfield Place |
| Office Address2 | Richfield Avenue |
| Town | Reading |
| Post code | RG1 8EQ |
| Country of origin | United Kingdom |
| Registration Number | 09248925 |
| Date of Incorporation | Fri, 3rd Oct 2014 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 03 October 2014
Position: Director
Appointed: 03 October 2014
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Johnson and Gill Holdings Limited from Reading, England. This PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Craig J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alastair C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Johnson And Gill Holdings Limited
3 Richfield Place Richfield Avenue, Reading, Berkshire, RG1 8EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09699179 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Craig J.
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alastair C.
| Notified on | 6 April 2016 |
| Ceased on | 2 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | -318 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 17 100 | 297 | 185 | 836 | 200 | 10 022 | 46 | ||
| Current Assets | 185 | 82 287 | 98 401 | 98 201 | 108 223 | 98 247 | |||
| Debtors | 81 451 | 98 201 | 98 201 | 98 201 | 98 201 | ||||
| Other Debtors | 81 451 | 98 201 | 98 201 | 98 201 | 98 201 | ||||
| Property Plant Equipment | 525 | 394 | 394 | 320 | 240 | ||||
| Cash Bank In Hand | 100 | 17 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -418 | ||||||||
| Shareholder Funds | 100 | -318 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 175 | 306 | 306 | 380 | 460 | ||||
| Amounts Owed To Group Undertakings | 9 750 | 9 750 | 10 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Balances Amounts Owed To Related Parties | 9 750 | 7 181 | |||||||
| Bank Borrowings Overdrafts | 20 | ||||||||
| Creditors | 17 418 | 25 919 | 25 682 | 31 685 | 42 592 | 43 393 | 55 533 | 46 707 | |
| Fixed Assets | 25 000 | 25 525 | 25 394 | 25 394 | 25 320 | 25 240 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 175 | 131 | 74 | 80 | |||||
| Investments Fixed Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Investments In Group Undertakings Participating Interests | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | ||||
| Net Current Assets Liabilities | -25 622 | -25 497 | 58 602 | 55 809 | 54 808 | 52 690 | 51 540 | ||
| Number Shares Issued Fully Paid | 100 | 1 321 | 1 321 | ||||||
| Other Creditors | 17 418 | 16 169 | 15 932 | 23 685 | 42 572 | 43 393 | 55 533 | 46 707 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||
| Property Plant Equipment Gross Cost | 700 | 700 | 700 | 700 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 700 | ||||||||
| Total Assets Less Current Liabilities | 100 | -318 | -622 | -497 | 84 127 | 81 203 | 80 202 | 78 010 | 76 780 |
| Creditors Due Within One Year | 17 418 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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