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HERO BRANDS LTD

HERO BRANDS LTD

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

    • Overview

    Company NameHERO BRANDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586287
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERO BRANDS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HERO BRANDS LTD located?

    Registered Office Address
    5 Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERO BRANDS LTD?

    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 BRANDS LTD?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for HERO BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		37 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		32 pagesAA

    Appointment of Mr Kevin Giovanni Giudici as a director on Nov 11, 2023

    		2 pagesAP01

    Termination of appointment of Asim Sarwar as a director on Nov 11, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		32 pagesAA

    Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Oct 11, 2022

    		1 pagesAD01

    Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL United Kingdom to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on Sep 14, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Appointment of Mr Asim Sarwar as a director on May 22, 2022

    		2 pagesAP01

    Termination of appointment of Osmond Ramsay as a secretary on May 27, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC5862870001, created on Jul 12, 2021

    		17 pagesMR01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2020

    • Capital: GBP 110
    		4 pagesSH01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Appointment of Mr Osmond Ramsay as a secretary on Apr 03, 2019

    		2 pagesAP03

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HERO BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIUDICI, Kevin Giovanni
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		ScotlandBritish285915130001
    SARWAR, Athif
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		ScotlandBritish217662350001
    RAMSAY, Osmond
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    United Kingdom
    		Secretary
    Easter Queenslie Road
    G33 4UL Glasgow
    110
    United Kingdom
    		257144910001
    SARWAR, Asim
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Director
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		United KingdomBritish279156700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERO BRANDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Athif Sarwar
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		Jan 22, 2018
    Westpoint House,
    5 Redwood Place, Peel Park
    G74 5PB East Kilbride
    5
    Glasgow
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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