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HEROES DRINKS COMPANY C.I.C.

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

This company is commonly known as Heroes Drinks Company C.i.c.. The company was founded 11 years ago and was given the registration number 08184286. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:HEROES DRINKS COMPANY C.I.C.
Company Number:08184286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director01 July 2015Active
International House, 38 Thistle Street, Edinburgh, United Kingdom, EH2 1EN

Director20 August 2012Active
International House, 38 Thistle Street, Rosyth, Edinburgh, Scotland, EH2 1EN

Director06 January 2015Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director06 January 2015Active
11/8, Portland Place, Leith, Edinburgh, United Kingdom, EH6 6LA

Director09 January 2017Active
11/8, Portland Place, Leith, Edinburgh, Scotland, EH6 6LA

Director17 January 2013Active

People with Significant Control

Mr Christopher Thomas Gillan
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Scotland
Address:Rosyth Business Centre, 16 Cromarty Campus, Dunfermline, Scotland, KY11 2WX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-03-24Gazette

Gazette filings brought up to date.

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2023-03-14Gazette

Gazette notice compulsory.

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2023-01-26Accounts

Accounts amended with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-06-02Mortgage

Mortgage satisfy charge full.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Change person director company with change date.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-04-23Officers

Change person director company with change date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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