UKBizDB.co.uk

HEROES RECRUITMENT LIMITED

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

This company is commonly known as Heroes Recruitment Limited. The company was founded 26 years ago and was given the registration number 03494234. The firm's registered office is in MIDDLESEX. You can find them at 30 London Road, Enfield, Middlesex, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HEROES RECRUITMENT LIMITED
Company Number:03494234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:30 London Road, Enfield, Middlesex, EN2 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director16 January 1998Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary16 January 1998Active
15 Longfield Lane, Cheshunt, EN7 6AB

Secretary16 January 1998Active
30 London Road, Enfield, United Kingdom, EN2 6DT

Secretary01 January 2003Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director16 January 1998Active
23 Uplands Way, Grange Park, London, N21 1DH

Director16 January 1998Active
International House 31 Church Road, Hendon, London, NW4 4EB

Corporate Director16 January 1998Active

People with Significant Control

Mr Graham Paul Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Address

Change registered office address company with date old address new address.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Accounts

Change account reference date company previous shortened.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type dormant.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type dormant.

Download
2016-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-26Officers

Termination secretary company with name termination date.

Download
2016-01-25Officers

Change person secretary company with change date.

Download
2016-01-25Officers

Change person director company with change date.

Download
2015-07-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.