This company is commonly known as Hero Insurance Solutions Limited. The company was founded 8 years ago and was given the registration number 10119835. The firm's registered office is in LONDON. You can find them at 35 Dover Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | HERO INSURANCE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 10119835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2016 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Dover Street, London, England, W1S 4NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Court Farm House, Clay Lane, Jacob's Well, Guildford, England, GU4 7NA | Secretary | 11 March 2022 | Active |
| 23, Berkeley Square, London, England, W1J 6HE | Director | 01 October 2023 | Active |
| 23, Berkeley Square, London, England, W1J 6HE | Director | 01 October 2023 | Active |
| 23, Berkeley Square, London, England, W1J 6HE | Director | 12 April 2016 | Active |
| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 10 July 2018 | Active |
| 35, Dover Street, London, England, W1S 4NQ | Director | 12 April 2016 | Active |
| 35, Dover Street, London, England, W1S 4NQ | Director | 12 April 2016 | Active |
| 35, Dover Street, London, England, W1S 4NQ | Director | 12 April 2016 | Active |
| 35, Dover Street, London, England, W1S 4NQ | Director | 12 April 2016 | Active |
| Miss Jemma Louise Burton | ||
| Notified on | : | 07 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Berkeley Square, London, England, W1J 6HE |
| Nature of control | : |
|
| Mrs Katie-Lee Scannell | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Berkeley Square, London, England, W1J 6HE |
| Nature of control | : |
|
| Hero Partners Ltd | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 35 Dover Street, London, United Kingdom, W1S 4NQ |
| Nature of control | : |
|
| Mr Andrew James Patrick Scannell | ||
| Notified on | : | 12 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Berkeley Square, London, England, W1J 6HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-09 | Incorporation | Memorandum articles. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Resolution | Resolution. | Download |
| 2023-10-09 | Capital | Capital name of class of shares. | Download |
| 2023-10-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-30 | Change of name | Certificate change of name company. | Download |
| 2021-12-30 | Change of name | Change of name request comments. | Download |
| 2021-12-30 | Change of name | Change of name notice. | Download |
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