HEROES (UK) LIMITED
2 THE CRESCENT, WISBECH PE13 1EH- Active
- Private Limited Company
- Company No. 05083281
- Last Updated: 01 Mar 2024
Company Profile
HEROES (UK) LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in WISBECH. HEROES (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 20 years 7 months and 20 days.
| Name | HEROES (UK) LIMITED |
|---|---|
| Company number | 05083281 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE CRESCENT WISBECH PE13 1EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Melissa Jane Darby Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Richard Darby Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy William Hearth Nationality: British |
Dates: Friday, August 27, 2021 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katie Hearth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEROES (UK) LIMITED | 24 Mar 2004 |