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HERO LOGISTICS GROUP LIMITED

HERO LOGISTICS GROUP LIMITED

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

    • Overview

    Company NameHERO LOGISTICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12795144
    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 HERO LOGISTICS GROUP LIMITED?

    • Other transportation support activities (52290) / Transportation and storage
    • Other information technology service activities (62090) / Information and communication

    Where is HERO LOGISTICS GROUP LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERO LOGISTICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HERO LOGISTICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

    What are the latest filings for HERO LOGISTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on Feb 23, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    		3 pagesCS01

    Registered office address changed from 3-6 Canute House Durham Wharf Drive Brentford TW8 8HP England to 128 City Road London EC1V 2NX on Feb 07, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 127951440001 in full

    		1 pagesMR04

    Registration of charge 127951440002, created on Oct 29, 2021

    		52 pagesMR01

    Director's details changed for Mr Charles David Astwood on Sep 17, 2021

    		2 pagesCH01

    Current accounting period extended from Dec 31, 2020 to Dec 31, 2021

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Mr Charles David Astwood as a director on Nov 11, 2020

    		2 pagesAP01

    Registration of charge 127951440001, created on Oct 19, 2020

    		23 pagesMR01

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERO LOGISTICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTWOOD, Charles David
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		EnglandBritish120090780003
    SUMNER RIVERS, Roger
    Canute House
    Durham Wharf Drive
    TW8 8HP Brentford
    3-6
    United Kingdom
    		Director
    Canute House
    Durham Wharf Drive
    TW8 8HP Brentford
    3-6
    United Kingdom
    		United KingdomBritish148012620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERO LOGISTICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rev Parcelhero Group Limited
    Canute House
    Durham Wharf Drive
    TW8 8HP Brentford
    3-6
    United Kingdom
    		Aug 05, 2020
    Canute House
    Durham Wharf Drive
    TW8 8HP Brentford
    3-6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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