Company number 08169023
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 35 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Director's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HERO PARTNERS LIMITED are www.heropartners.co.uk, and www.hero-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hero Partners Limited is a Private Limited Company.
The company registration number is 08169023. Hero Partners Limited has been working since 06 August 2012.
The present status of the company is Active. The registered address of Hero Partners Limited is 35 Dover Street London United Kingdom W1s 4nq. . BURKE, Patrick Robert Enrico is a Director of the company. DE VARGAS MUCHUCA, Tomas Alfredo Teodoro is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Tomas De Varga Machuca
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERO PARTNERS LIMITED Events
18 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Director's details changed for Mr Patrick Robert Enrico Burke on 29 July 2016
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Registered office address changed from 17 Dover Park Drive London SW15 5BT to 35 Dover Street London W1S 4NQ on 22 January 2016
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 5 more events
11 Nov 2013
Registered office address changed from 79 Abbotsbury Road London London England W14 8EP on 11 November 2013
16 Aug 2013
Director's details changed for Mr Patrick Robert Enrico Burke on 1 August 2013
02 May 2013
Statement of capital following an allotment of shares on 25 March 2013
22 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
06 Aug 2012
Incorporation