Introduction
Watch Company
H
HERO MIDCO LIMITED
HERO MIDCO LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HERO MIDCO LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
14812718
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 28 July 2024 - 2 August 2025(14 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 3 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
14-16 Lilac Grove Beeston Nottingham, NG9 1PF,
Previous Addresses
8-12 York Gate London NW1 4QG United Kingdom
From: 18 April 2023To: 17 January 2025
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GLOVER, John Lester
ActiveLilac Grove, NottinghamNG9 1PF
Born November 1966
Director
Appointed 22 Jan 2026
GLOVER, John Lester
Lilac Grove, NottinghamNG9 1PF
Born November 1966
Director
22 Jan 2026
Active
LOBEL, Avital
ActiveYork Gate, LondonNW1 4QG
Born May 1981
Director
Appointed 18 Apr 2023
LOBEL, Avital
York Gate, LondonNW1 4QG
Born May 1981
Director
18 Apr 2023
Active
SINGH, Simon
ActiveYork Gate, LondonNW1 4QG
Born June 1987
Director
Appointed 18 Apr 2023
SINGH, Simon
York Gate, LondonNW1 4QG
Born June 1987
Director
18 Apr 2023
Active
WOOD, Matthew Kevin
ActiveLilac Grove, NottinghamNG9 1PF
Born June 1969
Director
Appointed 24 Jan 2025
WOOD, Matthew Kevin
Lilac Grove, NottinghamNG9 1PF
Born June 1969
Director
24 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hero Topco Limited
ActiveYork Gate, LondonNW1 4QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Hero Topco Limited
York Gate, LondonNW1 4QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023
21 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2023