HERO LABORATORIES LTD - LONDON
Company Profile | Company Filings |
Overview
HERO LABORATORIES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
HERO LABORATORIES LTD was incorporated 5 years ago on 15/10/2018 and has the registered number: 11622921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HERO LABORATORIES LTD was incorporated 5 years ago on 15/10/2018 and has the registered number: 11622921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HERO LABORATORIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KRYSTIAN LUKASZ ZAJAC | Jun 1977 | Polish | Director | 2018-10-15 | CURRENT |
MR ADAM JOHN SCOTT WILLIAMS | Aug 1972 | British | Director | 2022-11-14 | CURRENT |
MR WILLIAM WEST | May 1962 | American | Director | 2019-12-21 | CURRENT |
MR SHAI ALBARANES | Apr 1976 | Israeli | Director | 2021-12-09 | CURRENT |
MR HAMISH NEALE | Jul 1979 | New Zealander | Director | 2019-06-07 UNTIL 2020-12-04 | RESIGNED |
STEVEN PETER MOORE | Feb 1964 | British | Director | 2021-06-09 UNTIL 2023-01-29 | RESIGNED |
MR DANIEL JAMES KNIGHT | Secretary | 2019-10-11 UNTIL 2021-12-11 | RESIGNED | ||
EARTHWORM CAPITAL NOMINEES LIMITED | Corporate Director | 2019-10-11 UNTIL 2020-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Krystian Lukasz Zajac | 2018-10-15 | 6/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hero Laboratories Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | £254,230 Cash £1,916,520 equity |
Hero Laboratories Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-11 | 31-10-2021 | £1,023 Cash £1,183,155 equity |
Hero Laboratories Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-10-2020 | £5,471 Cash £302,953 equity |
Hero Laboratories Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-25 | 31-12-2019 | £533,203 Cash £764,392 equity |