HIROES LTD
LONDON

Hellopages » Greater London » Camden » WC1N 3AX
Company number 09899369
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 29 July 2016 GBP 121.515 . The most likely internet sites of HIROES LTD are www.hiroes.co.uk, and www.hiroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiroes Ltd is a Private Limited Company. The company registration number is 09899369. Hiroes Ltd has been working since 02 December 2015. The present status of the company is Active. The registered address of Hiroes Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . HOUTA, Salomé is a Director of the company. SCEMAMA, Raphaël is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
HOUTA, Salomé
Appointed Date: 02 December 2015
31 years old

Director
SCEMAMA, Raphaël
Appointed Date: 02 December 2015
34 years old

Persons With Significant Control

Salomé Houta
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Raphaël Scemama
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIROES LTD Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 121.515

29 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100

29 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100

23 Jun 2016
Sub-division of shares on 17 June 2016
  • ANNOTATION Replacement a Replacement SH02 was registered on 19/01/2017 as it was not properly delivered

08 Jun 2016
Registered office address changed from 4 Eliot Mews London NW8 9ED United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 June 2016
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted