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HEROES TECHNOLOGY LTD

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

This company is commonly known as Heroes Technology Ltd. The company was founded 5 years ago and was given the registration number 12620251. The firm's registered office is in LONDON. You can find them at 25 Horsell Road, The Orangery, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HEROES TECHNOLOGY LTD
Company Number:12620251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:25 Horsell Road, The Orangery, London, England, N5 1XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81-87, High Holborn, London, England, WC1V 6DF

Director26 May 2020Active
81-87, High Holborn, London, England, WC1V 6DF

Director14 July 2023Active
81-87, High Holborn, London, England, WC1V 6DF

Director26 May 2020Active
81-87, High Holborn, London, England, WC1V 6DF

Director14 July 2023Active
81-87, High Holborn, London, England, WC1V 6DF

Director18 April 2023Active
81-87, High Holborn, London, England, WC1V 6DF

Director03 November 2020Active
81-87, High Holborn, London, England, WC1V 6DF

Director03 November 2020Active
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP

Director08 February 2024Active
25, Horsell Road, The Orangery, London, England, N5 1XL

Secretary14 April 2021Active
25, Horsell Road, The Orangery, London, England, N5 1XL

Director11 February 2022Active

People with Significant Control

Htl Holdco Limited
Notified on:03 July 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Alessio Bruni
Notified on:26 May 2020
Status:Active
Date of birth:May 1988
Nationality:German
Country of residence:England
Address:25, Horsell Road, London, England, N5 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Riccardo Bruni
Notified on:26 May 2020
Status:Active
Date of birth:May 1988
Nationality:German
Country of residence:England
Address:25, Horsell Road, London, England, N5 1XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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