Company number 09230631
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-21
; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Boyd Aaron Parker as a director on 4 August 2016. The most likely internet sites of HERO CORP LIMITED are www.herocorp.co.uk, and www.hero-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hero Corp Limited is a Private Limited Company.
The company registration number is 09230631. Hero Corp Limited has been working since 23 September 2014.
The present status of the company is Active. The registered address of Hero Corp Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . PRB COMPANY SECRETARIAL LLP is a Secretary of the company. PARKER, Boyd Aaron is a Director of the company. Director PATEL, Nikesh has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
PRB COMPANY SECRETARIAL LLP
Appointed Date: 23 September 2014
Resigned Directors
Director
PATEL, Nikesh
Resigned: 04 August 2016
Appointed Date: 23 September 2014
35 years old
Persons With Significant Control
Mr Boyd Aaron Parker
Notified on: 4 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
HERO CORP LIMITED Events
27 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-21
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Aug 2016
Appointment of Mr Boyd Aaron Parker as a director on 4 August 2016
11 Aug 2016
Termination of appointment of Nikesh Patel as a director on 4 August 2016
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
25 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23