Introduction
Watch Company
H
HEROCOMPANY LIMITED
HEROCOMPANY LIMITED is an active company incorporated on 26 August 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in hairdressing and other beauty treatment. HEROCOMPANY LIMITED was registered 5 years ago.(SIC: 96020)
Status
active
Active since 5 years ago
Company No
12838253
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
2e Accountants, Unit 11, Flamingo Court 81 Crampton Street London, SE17 3BF,
Previous Addresses
Flat B , 108 Lancaster Gate London W2 3NW England
From: 26 August 2020To: 16 November 2021
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MAINE, Carl David
Active81 Crampton Street, LondonSE17 3BF
Born January 1979
Director
Appointed 26 Aug 2020
MAINE, Carl David
81 Crampton Street, LondonSE17 3BF
Born January 1979
Director
26 Aug 2020
Active
MAINE, Kirsten Samantha
Active81 Crampton Street, LondonSE17 3BF
Born March 1982
Director
Appointed 13 Oct 2025
MAINE, Kirsten Samantha
81 Crampton Street, LondonSE17 3BF
Born March 1982
Director
13 Oct 2025
Active
MAINE, Valeriy
Active81 Crampton Street, LondonSE17 3BF
Born August 1987
Director
Appointed 26 Aug 2020
MAINE, Valeriy
81 Crampton Street, LondonSE17 3BF
Born August 1987
Director
26 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl David Maine
Active81 Crampton Street, LondonSE17 3BF
Born January 1979
Nature of Control
Significant influence or control
Notified 26 Aug 2020
Mr Carl David Maine
81 Crampton Street, LondonSE17 3BF
Born January 1979
Significant influence or control
26 Aug 2020
Active
Mrs Valeriy Maine
Active81 Crampton Street, LondonSE17 3BF
Born August 1987
Nature of Control
Significant influence or control
Notified 26 Aug 2020
Mrs Valeriy Maine
81 Crampton Street, LondonSE17 3BF
Born August 1987
Significant influence or control
26 Aug 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
Legacy
16 February 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
16 February 2024
No document
6 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2023
9 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2022
Gazette Notice Compulsory
8 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 November 2022
No document
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021