CITATION HERO LIMITED
Overview
| Company Name | CITATION HERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14607631 |
| 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 CITATION HERO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CITATION HERO LIMITED located?
| Registered Office Address | Kings Court Water Lane SK9 5AR Wilmslow Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITATION HERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 2252 LIMITED | Jan 20, 2023 | Jan 20, 2023 |
What are the latest accounts for CITATION HERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CITATION HERO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for CITATION HERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 146076310002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 19, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of a G Secretarial Limited as a secretary on Mar 14, 2023 | 1 pages | TM02 | ||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 146076310002, created on Aug 19, 2023 | 7 pages | MR01 | ||
Registration of charge 146076310001, created on Aug 19, 2023 | 23 pages | MR01 | ||
Statement of capital following an allotment of shares on Apr 24, 2023
| 3 pages | SH01 | ||
Appointment of Eloise Wann as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Cessation of Inhoco Formations Limited as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
Notification of Citation Holdings Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of a G Secretarial Limited as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roger Hart as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on Mar 15, 2023 | 1 pages | AD01 | ||
Termination of appointment of Inhoco Formations Limited as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Who are the officers of CITATION HERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Mark David William, Mr. | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 280827580001 | |||||||||
| STABBINS, Richard Alexander | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 134939120001 | |||||||||
| WANN, Eloise | Director | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | United Kingdom | British | 230759400001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 265085650001 |
Who are the persons with significant control of CITATION HERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Citation Holdings Limited | Mar 14, 2023 | Water Lane SK9 5AR Wilmslow Kings Court Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jan 20, 2023 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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