HERO SYSTEMS LIMITED
Overview
| Company Name | HERO SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15074482 |
| 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 HERO SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is HERO SYSTEMS LIMITED located?
| Registered Office Address | Bridge House Orchard Lane LE8 9GJ Great Glen Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERO SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HERO SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for HERO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Amy Messenger on Aug 17, 2023 | 2 pages | CH01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HERO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Amy | Director | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | England | British | 312461660002 | |||||
| MCLAREN, Claudine Maria | Director | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | England | British | 312461640001 | |||||
| MCLAREN, Scott | Director | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | England | British | 70942280004 | |||||
| RANDON-COOPER, Simon | Director | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | England | British | 312461650001 |
Who are the persons with significant control of HERO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Mclaren | Aug 15, 2023 | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claudine Maria Mclaren | Aug 15, 2023 | Orchard Lane LE8 9GJ Great Glen Bridge House Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
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