Company Profile
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Large EnterpriseHeroes Technology Ltd
12620251•Private Limited With Share Capital
Wisteria Grange Barn Pikes End, Pinner, London, HA52EX
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Incorporated
26/05/2020
Company Age
6 years
Directors
3
Employees
102
SIC Code
47910
Risk
high risk
Company Overview
Registration, classification & business activity
Heroes Technology Ltd (12620251) is a private limited with share capital incorporated on 26/05/2020 (6 years old) and registered in london, HA52EX. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Large Enterprise
Incorporated 26/05/2020
HA52EX
102 employees
Financial Overview
Total Assets
£56.88M
Liabilities
£87.20M
Net Assets
£-30.32M
Turnover
£98.47M
Cash
£4.27M
Key Metrics
102
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2025
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Resolution
Category:Resolution
Date:27-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Resolution
Category:Resolution
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Incorporation Company
Category:Incorporation
Date:26-05-2020
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date28/04/2026
Latest Accounts31/12/2024
Trading Addresses
Wisteria Grange Barn Pikes End, Pinner, London, Ha5 2Ex, HA52EXRegistered
Related Companies
10
Contact
Wisteria Grange Barn Pikes End, Pinner, London, HA52EX