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DOUBLE HERO TRADE LTD

DOUBLE HERO TRADE LTD

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

    • Overview

    Company NameDOUBLE HERO TRADE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15502851
    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 DOUBLE HERO TRADE LTD?

    • Manufacture of assembled parquet floors (16220) / Manufacturing
    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOUBLE HERO TRADE LTD located?

    Registered Office Address
    7 Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLE HERO TRADE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DOUBLE HERO TRADE LTD?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for DOUBLE HERO TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 18, 2025 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DOUBLE HERO TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    GAO, Wenpeng
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Director
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		ChinaChineseDirector319534540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLE HERO TRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wenpeng Gao
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Feb 19, 2024
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Mr Yunpeng Hou
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Feb 19, 2024
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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