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Hero Uk Limited, L24 8RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERO UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hero Uk Limited. The company was founded 17 years ago and was given the registration number 06157827. The firm's registered office is in LIVERPOOL. You can find them at 19 De Havilland Drive, , Liverpool, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HERO UK LIMITED
Company Number:06157827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:19 De Havilland Drive, Liverpool, L24 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, De Havilland Drive, Liverpool, L24 8RN

Director21 December 2023Active
19, De Havilland Drive, Liverpool, L24 8RN

Director22 February 2023Active
19, De Havilland Drive, Liverpool, L24 8RN

Director14 December 2022Active
19, De Havilland Drive, Liverpool, L24 8RN

Director01 April 2011Active
43 Ludlow Avenue, Leeds, LS25 2LY

Secretary13 March 2007Active
43 Ludlow Avenue, Leeds, LS25 2LY

Director22 March 2007Active
15 Jubilee Close, Town Street, Shiptonthorpe, YO43 3QR

Director17 April 2007Active
19, De Havilland Drive, Liverpool, L24 8RN

Director14 December 2022Active
Mattenweg 2, Mattenweg 2, Steinhausen, Switzerland,

Director13 March 2007Active
37 Blackthorn Close, Crewe, CW2 6PQ

Director13 August 2007Active

People with Significant Control

S-Ventures Acquisitions Ltd
Notified on:14 December 2022
Status:Active
Country of residence:England
Address:C/O Bwb Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Arend Oetker
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:German
Address:19, De Havilland Drive, Liverpool, L24 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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