HERO TOWERS LIMITED
| Status | ACTIVE |
| Company No. | 09570325 |
| Category | Private Limited Company |
| Incorporated | 01 May 2015 |
| Age | 9 years, 1 month, 15 days |
| Jurisdiction | England Wales |
SUMMARY
HERO TOWERS LIMITED is an active private limited company with number 09570325. It was incorporated 9 years, 1 month, 15 days ago, on 01 May 2015. The company address is 10 York Road, London, SE1 7ND, England.
Company Fillings
Capital statement capital company with date currency figure
Date: 03 May 2024
Action Date: 03 May 2024
Category: Capital
Type: SH19
Capital : 0.061456 GBP
Date: 2024-05-03
Documents
Legacy
Date: 03 May 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/04/24
Documents
Resolution
Date: 03 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Address
Type: AD01
Old address: Aviation House Kingsway Holborn London WC2B 6NH England
New address: 10 York Road London SE1 7nd
Change date: 2024-04-29
Documents
Confirmation statement
Date: 28 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Original description: 24/02/24 Statement of Capital gbp 0.061457
Documents
Accounts with accounts type small
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type small
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Resolution
Date: 05 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 0.061456 GBP
Documents
Capital variation of rights attached to shares
Date: 25 Jul 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jul 2021
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Alexander True
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: James Piccirillo
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Old address: 590 Green Lanes Palmers Green London N13 5RY United Kingdom
New address: Aviation House Kingsway Holborn London WC2B 6NH
Change date: 2021-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-09
Officer name: Mr David Sandstrom
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: Riccardo Cirillo
Documents
Termination secretary company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Piccirillo
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Haswell
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Crane
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kent Ho
Termination date: 2021-07-09
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-09
Officer name: Adam David Levene
Documents
Accounts with accounts type small
Date: 09 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Second filing capital allotment shares
Date: 26 Mar 2021
Action Date: 22 May 2019
Category: Capital
Type: RP04SH01
Capital : 0.040975 GBP
Date: 2019-05-22
Documents
Second filing capital allotment shares
Date: 26 Mar 2021
Action Date: 30 May 2019
Category: Capital
Type: RP04SH01
Date: 2019-05-30
Capital : 0.042707 GBP
Documents
Second filing capital allotment shares
Date: 26 Mar 2021
Action Date: 01 Jun 2019
Category: Capital
Type: RP04SH01
Capital : 0.042714 GBP
Date: 2019-06-01
Documents
Second filing capital allotment shares
Date: 26 Mar 2021
Action Date: 18 Sep 2019
Category: Capital
Type: RP04SH01
Capital : 0.042717 GBP
Date: 2019-09-18
Documents
Second filing capital allotment shares
Date: 26 Mar 2021
Action Date: 28 Jan 2020
Category: Capital
Type: RP04SH01
Capital : 0.042730 GBP
Date: 2020-01-28
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 22 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Riccardo Cirillo
Appointment date: 2020-07-29
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: James Piccirillo
Documents
Change person secretary company with change date
Date: 07 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr James Piccirillo
Change date: 2020-07-29
Documents
Confirmation statement with updates
Date: 17 Jul 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Notification of a person with significant control statement
Date: 17 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 15 Jul 2020
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adam David Levene
Cessation date: 2019-05-30
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-10
Officer name: Mr Michael Haswell
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 0.043220 GBP
Documents
Capital allotment shares
Date: 02 Dec 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 0.043207 GBP
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 01 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Jul 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 0.043197 GBP
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 01 Jun 2019
Category: Capital
Type: SH01
Capital : 0.043204 GBP
Date: 2019-06-01
Documents
Confirmation statement with updates
Date: 21 Jun 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Capital allotment shares
Date: 12 Jun 2019
Action Date: 22 May 2019
Category: Capital
Type: SH01
Date: 2019-05-22
Capital : 0.041465 GBP
Documents
Appoint person secretary company with name date
Date: 11 Apr 2019
Action Date: 11 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-11
Officer name: Mr James Piccirillo
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Kent Claydon
Termination date: 2019-02-05
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kent Ho
Appointment date: 2019-02-05
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 05 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-05
Capital : 0.037626 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 27 Sep 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-27
Officer name: Mr Adam David Levene
Documents
Change account reference date company previous shortened
Date: 28 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 18 Apr 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-28
Capital : 0.304088 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 01 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-01
Documents
Capital allotment shares
Date: 31 Jan 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-07
Capital : 0.024116 GBP
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Mr Alistair Crane
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 01 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-01
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-17
Officer name: Jamie True
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jon Claydon
Appointment date: 2015-06-17
Documents
Capital allotment shares
Date: 22 Jul 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH01
Capital : 0.015625 GBP
Date: 2015-06-17
Documents
Capital alter shares subdivision
Date: 22 Jul 2015
Action Date: 17 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-17
Documents
Resolution
Date: 22 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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