HERO TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHERO TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12595811
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HERO TECHNOLOGIES LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is HERO TECHNOLOGIES LTD located?

    Registered Office Address
    3000 Aviator Way
    M22 5TG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERO TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for HERO TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 27, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2022

    • Capital: GBP 4
    3 pagesSH01

    Termination of appointment of Austin Lee Barcley as a director on Oct 19, 2021

    1 pagesTM01

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Dalton House Dane Road Sale M33 7AR England to 3000 Aviator Way Manchester M22 5TG on May 07, 2021

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Damian Robert Reed as a person with significant control on Jul 13, 2020

    1 pagesPSC07

    Notification of Damian Robert Reed as a person with significant control on Jun 22, 2020

    2 pagesPSC01

    Cessation of Damian Robert Reed as a person with significant control on Jun 22, 2020

    1 pagesPSC07

    Cessation of A Person with Significant Control as a person with significant control on Jun 18, 2020

    1 pagesPSC07

    Change of details for Mr Damian Braine as a person with significant control on Jun 18, 2020

    2 pagesPSC04

    Appointment of Mr Austin Lee Barcley as a director on Jun 16, 2020

    2 pagesAP01

    Appointment of Mr Carl Laurence Smith as a director on Jun 16, 2020

    2 pagesAP01

    Appointment of Mr Damian Robert Reed as a director on Jun 16, 2020

    2 pagesAP01

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Appointment of Mr Damian Braine as a director on Jun 09, 2020

    2 pagesAP01

    Notification of Damian Braine as a person with significant control on Jun 09, 2020

    2 pagesPSC01

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 09, 2020

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dalton House Dane Road Sale M33 7AR on Jun 09, 2020

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2020

    Statement of capital on May 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of HERO TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAINE, Damian
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    Director
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    EnglandBritishCompany Director270585330001
    REED, Damian Robert
    Aviator Way
    M22 5TG Manchester
    3000
    England
    Director
    Aviator Way
    M22 5TG Manchester
    3000
    England
    EnglandBritishFinance Director157724070004
    SMITH, Carl Laurence
    Aviator Way
    M22 5TG Manchester
    3000
    England
    Director
    Aviator Way
    M22 5TG Manchester
    3000
    England
    EnglandBritishDirector174219680002
    BARCLEY, Austin Lee
    Aviator Way
    M22 5TG Manchester
    3000
    England
    Director
    Aviator Way
    M22 5TG Manchester
    3000
    England
    EnglandBritishDirector118900490003
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritishDirector239138930001

    Who are the persons with significant control of HERO TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Robert Reed
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    Jun 22, 2020
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Damian Robert Reed
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    Jun 09, 2020
    Dane Road
    M33 7AR Sale
    Dalton House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    May 11, 2020
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HERO TECHNOLOGIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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