HIRO WORLDWIDE LTD
Overview
| Company Name | HIRO WORLDWIDE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12953990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIRO WORLDWIDE LTD?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HIRO WORLDWIDE LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIRO WORLDWIDE LTD?
| Company Name | From | Until |
|---|---|---|
| HUX HEALTH LTD | May 14, 2021 | May 14, 2021 |
| HUX WORLDWIDE LTD | Feb 11, 2021 | Feb 11, 2021 |
| HABIT SUPERFOODS LTD | Oct 15, 2020 | Oct 15, 2020 |
What are the latest accounts for HIRO WORLDWIDE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HIRO WORLDWIDE LTD?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for HIRO WORLDWIDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Fadi Shuman on Oct 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2025 with updates | 7 pages | CS01 | ||||||||||
Change of details for Fadi Shuman as a person with significant control on Apr 10, 2025 | 2 pages | PSC06 | ||||||||||
Appointment of Mrs Gail Shuman as a secretary on Apr 10, 2025 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 129539900001, created on Aug 02, 2025 | 17 pages | MR01 | ||||||||||
Change of details for Mr Fadi Shuman as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Samer Shuman as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Fadi Shuman as a person with significant control on Oct 15, 2020 | 2 pages | PSC03 | ||||||||||
Cessation of Fadi Shuman as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Samer Shuman as a person with significant control on Jan 01, 2025 | 1 pages | PSC03 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed hux health LTD\certificate issued on 05/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 11, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 13, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Fadi Shuman as a person with significant control on Apr 30, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Alistair John Hargreaves as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Alistair John Hargreaves as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Damien Byrne as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Who are the officers of HIRO WORLDWIDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUMAN, Gail | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 341156470001 | |||||||
| SHUMAN, Fadi | Director | Shelton Street WC2H 9JQ London 71 - 75 United Kingdom | United Kingdom | British | 200076240001 | |||||
| BYRNE, Damien | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | Australian | General Manager | 287999620001 | ||||
| HARGREAVES, Alistair John | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Director | 189585760001 | ||||
| NIXON, James | Director | Doyle Gardens Kensal Rise NW10 3DB London 29 United Kingdom | United Kingdom | British | Director | 275416300001 | ||||
| ROLSTON, Lee | Director | Harrow Road W10 4RG London 471 United Kingdom | United Kingdom | British | Strategist | 275416310001 |
Who are the persons with significant control of HIRO WORLDWIDE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Samer Shuman | Jan 01, 2025 | Calle Goleta, 125 03700 Denia 125 Alicante Spain | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Fadi Shuman | Oct 15, 2020 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Alistair John Hargreaves | Oct 15, 2020 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Fadi Shuman | Oct 15, 2020 | 111 Harvist Road NW6 6HA London 111 London United Kingdom | No | ||||
| |||||||
Natures of Control
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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