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HEROES (UK) LIMITED

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

This company is commonly known as Heroes (uk) Limited. The company was founded 20 years ago and was given the registration number 05083281. The firm's registered office is in WISBECH. You can find them at 2 The Crescent, , Wisbech, Cambridgeshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HEROES (UK) LIMITED
Company Number:05083281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:2 The Crescent, Wisbech, Cambridgeshire, United Kingdom, PE13 1EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Secretary01 September 2021Active
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director01 September 2021Active
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director01 September 2021Active
The Keys, Sherbourne Road Ingoldisthorpe, Kings Lynn, PE31 6PA

Secretary24 March 2004Active
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Secretary14 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 2004Active
The Keys Shernbourne Road, Ingoldisthorpe, Kings Lynn, PE31 6PE

Director24 March 2004Active
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director14 September 2007Active
2, The Crescent, Wisbech, United Kingdom, PE13 1EH

Director01 December 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director24 March 2004Active

People with Significant Control

Mrs Melissa Jane Darby
Notified on:01 September 2021
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:2, The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Richard Darby
Notified on:01 September 2021
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:2, The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy William Hearth
Notified on:27 August 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:2, The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Katie Hearth
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:2, The Crescent, Wisbech, United Kingdom, PE13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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