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Name

Hero INC. Limited

Address
Booths Hall, Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8GS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 June 2021
Company No. 10728022 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Hero Homes (UK) Limited
  • Hero Homes Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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%