HERO TRANSFORMATION LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
HERO TRANSFORMATION LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
HERO TRANSFORMATION LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10074248. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERO TRANSFORMATION LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10074248. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERO TRANSFORMATION LIMITED - BRENTFORD
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PROFILE WEST SUITE 2, FLOOR 1 950
BRENTFORD
TW8 9ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MANACOLA LIMITED (until 27/02/2019)
MANACOLA LIMITED (until 27/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CUAN PATRICK MULLIGAN | May 1975 | Irish | Director | 2016-03-21 | CURRENT |
| MRS SONIA CALVO | Aug 1974 | British | Director | 2016-03-21 UNTIL 2020-05-07 | RESIGNED |
| MR ARIF HARBOTT | Jun 1978 | British | Director | 2020-05-07 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cuan Patrick Mulligan | 2016-04-06 | 5/1975 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Arif Harbott | 2016-04-06 | 6/1978 | Brentford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hero Transformation Limited | 2023-12-21 | 31-03-2023 | £92,283 equity |
| Hero Transformation Limited | 2022-05-31 | 31-03-2022 | £41,657 equity |
| Hero Transformation Limited | 2021-07-02 | 31-03-2021 | £110,205 equity |
| Hero Transformation Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-03-2020 | £25,422 Cash £6,520 equity |
| Hero Transformation Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-16 | 31-03-2019 | £41,982 Cash £6,370 equity |
| Manacola Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-03-2018 | £5,679 Cash £-83,226 equity |
| Manacola Limited - Accounts to registrar - small 17.1.1 | 2017-07-13 | 31-03-2017 | £29,665 Cash £-352 equity |