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 - LONDON

This company is listed in the following categories:
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

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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

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