HEROES KIDS LTD

WISTERIA GRANGE BARN, PIKES END, PINNER  HA5 2EX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13089396
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

HEROES KIDS LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in PINNER. HEROES KIDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 5 days.

Name HEROES KIDS LTD
Company number 13089396
Company type Private Limited Company
Incorporation date 18 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address WISTERIA GRANGE BARN
PIKES END
PINNER
HA5 2EX
Country Of Origin ENGLAND

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
Heroes Technology Ltd Horsell Road, The Orangery, N5 1XL Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Heroes Holdings Ltd Pikes End, HA5 2EX Dates: Friday, December 18, 2020 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 15 January 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEROES KIDS LTD 18 Dec 2020