HANDY HEROES DEVELOPMENTS PLC
LONDON

Hellopages » Greater London » Wandsworth » SW17 9SH

Company number 09238860
Status Active
Incorporation Date 29 September 2014
Company Type Public Limited Company
Address UNIT C018 TRIDENT BUSINESS CENTRE, BICKERSTETH ROAD, LONDON, SW17 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a private company to a public company BS ‐ Balance Sheet AUDS ‐ Auditor's statement MAR ‐ Re-registration of Memorandum and Articles AUDR ‐ Auditor's report CERT5 ‐ Certificate of re-registration from Private to Public Limited Company . The most likely internet sites of HANDY HEROES DEVELOPMENTS PLC are www.handyheroesdevelopments.co.uk, and www.handy-heroes-developments.co.uk. The predicted number of employees is 60 to 70. The company’s age is eleven years and one months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 7.2 miles; to Brentford Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Handy Heroes Developments Plc is a Public Limited Company. The company registration number is 09238860. Handy Heroes Developments Plc has been working since 29 September 2014. The present status of the company is Active. The registered address of Handy Heroes Developments Plc is Unit C018 Trident Business Centre Bickersteth Road London Sw17 9sh. The company`s financial liabilities are £8.3k. It is £4.53k against last year. The cash in hand is £151.22k. It is £135.73k against last year. And the total assets are £1881.88k, which is £1331.12k against last year. HAMMOND, Elizabeth Clare is a Secretary of the company. SECRETARIAL APPOINTMENTS LTD is a Secretary of the company. HAMMOND, Matthew is a Director of the company. HUGHES, Richard is a Director of the company. The company operates in "Buying and selling of own real estate".


handy heroes developments Key Finiance

LIABILITIES £8.3k
+120%
CASH £151.22k
+876%
TOTAL ASSETS £1881.88k
+241%
All Financial Figures

Current Directors

Secretary
HAMMOND, Elizabeth Clare
Appointed Date: 11 August 2015

Secretary
SECRETARIAL APPOINTMENTS LTD
Appointed Date: 29 March 2016

Director
HAMMOND, Matthew
Appointed Date: 29 September 2014
41 years old

Director
HUGHES, Richard
Appointed Date: 29 September 2014
41 years old

Persons With Significant Control

Mr Matthew John Hammond
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Hughes
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANDY HEROES DEVELOPMENTS PLC Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration

27 Jun 2016
Re-registration from a private company to a public company
  • BS ‐ Balance Sheet
  • AUDS ‐ Auditor's statement
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDR ‐ Auditor's report
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company

31 Mar 2016
Appointment of Secretarial Appointments Ltd as a secretary on 29 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 50,000

...
... and 1 more events
20 Jan 2016
Registration of charge 092388600002, created on 14 January 2016
21 Dec 2015
Registration of charge 092388600001, created on 14 December 2015
21 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000

11 Aug 2015
Appointment of Mrs Elizabeth Clare Hammond as a secretary on 11 August 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

HANDY HEROES DEVELOPMENTS PLC Charges

14 January 2016
Charge code 0923 8860 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 33 lanvanor road, london SE15 2BT…
14 December 2015
Charge code 0923 8860 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Auction Finance Limited
Description: 3 hichisson road. London. SE15 3AN…