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HEROMECO GROUP (UK) LTD

HEROMECO GROUP (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEROMECO GROUP (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10917687
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEROMECO GROUP (UK) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEROMECO GROUP (UK) LTD located?

    Registered Office Address
    7, Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEROMECO GROUP (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HEROMECO GROUP (UK) LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for HEROMECO GROUP (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 06, 2023

    		1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Aug 07, 2023

    		2 pagesAP04

    Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Sep 06, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Aug 17, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Rui Gao on Aug 14, 2018

    		2 pagesCH01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 14, 2018

    		1 pagesCH04

    Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Aug 14, 2018

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2017

    Statement of capital on Aug 16, 2017

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of HEROMECO GROUP (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    GAO, Rui
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    		Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    		ChinaChineseDirector236868590001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEROMECO GROUP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rui Gao
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    		Aug 16, 2017
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0