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Nom

Hero INC. Limited

Adresse
Booths Hall, Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 10728022 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Hero Homes (UK) Limited
  • Hero Homes Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Munjal, Sunil Kant Status: Active Notified: 09/06/2017 Date of Birth: 12/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pearson, Craigie Anne Status: Ceased Notified: 18/04/2017 Ceased: 09/06/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swainston, Matthew Peter Status: Ceased Notified: 18/04/2017 Ceased: 09/06/2017 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gubbins, Richard Simon Knutsford, England Status: Active Notified: 09/06/2017 Date of Birth: 05/1957 Occupation: Company Director/solicitor Role: Director Country of Residence: England Nationality: British
    Mcluckie, Stuart Wallace Knutsford, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munjal, Shefali Knutsford, Cheshire, England Status: Active Notified: 19/04/2022 Date of Birth: 10/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Indian
    Gill, Neena Knutsford, England Status: Ceased Notified: 06/06/2022 Ceased: 05/03/2024 Date of Birth: 12/1956 Occupation: Senior Advisor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Hero Hospitality Ventures (Fishergate York) Limited Status: Active Notified: 19/09/2019 Companies House Number: 12214279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SM Kenmin Limited Status: Active Notified: 14/12/2022 Companies House Number: 11542806 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag 1983 Trading Limited Status: Ceased Notified: 25/03/2020 Ceased: 23/05/2022 Companies House Number: 12286016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%