This company is commonly known as Hero Laboratories Ltd. The company was founded 5 years ago and was given the registration number 11622921. The firm's registered office is in HARROW. You can find them at 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex. This company's SIC code is 62012 - Business and domestic software development.
Name | : | HERO LABORATORIES LTD |
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Company Number | : | 11622921 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2018 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 09 December 2021 | Active |
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 21 December 2019 | Active |
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 14 November 2022 | Active |
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 15 October 2018 | Active |
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD | Secretary | 11 October 2019 | Active |
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD | Director | 09 June 2021 | Active |
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX | Director | 07 June 2019 | Active |
115p, Olympic Avenue, Milton Park, Abingdon, England, OX14 4SA | Corporate Director | 11 October 2019 | Active |
Mr Krystian Lukasz Zajac | ||
Notified on | : | 15 October 2018 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | Polish |
Address | : | 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Change of name | Certificate change of name company. | Download |
2024-03-13 | Change of name | Change of name notice. | Download |
2024-01-04 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-12-28 | Address | Change registered office address company with date old address new address. | Download |
2023-12-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-12-28 | Resolution | Resolution. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-12 | Officers | Termination director company with name termination date. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
2022-01-31 | Resolution | Resolution. | Download |
2022-01-25 | Officers | Appoint person director company with name date. | Download |
2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
2021-11-30 | Incorporation | Memorandum articles. | Download |
2021-11-23 | Capital | Capital allotment shares. | Download |
2021-11-10 | Capital | Capital allotment shares. | Download |
2021-11-02 | Capital | Second filing capital allotment shares. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-27 | Capital | Capital allotment shares. | Download |
2021-09-17 | Capital | Second filing capital allotment shares. | Download |
2021-07-09 | Capital | Capital allotment shares. | Download |
2021-06-09 | Officers | Appoint person director company with name date. | Download |
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