Introduction
Watch Company
H
HEROES EK1 LTD
HEROES EK1 LTD is an active company incorporated on 22 October 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. HEROES EK1 LTD was registered 1 year ago.(SIC: 55300)
Status
active
Active since 1 years ago
Company No
16033643
LTD Company
Age
1 Years
Incorporated 22 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 July 2026
Period: 22 October 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 4 November 2025
For period ending 21 October 2025
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
10 Orange Street London WC2H 7DQ England
From: 21 November 2024To: 24 September 2025
, International House George Curl Way, Southampton, SO18 2RZ, England
From: 1 November 2024To: 21 November 2024
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 22 October 2024To: 1 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAILLY, Matthew Francis
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Director
Appointed 22 Oct 2024
DAILLY, Matthew Francis
Orange Street, LondonWC2H 7DQ
Born October 1976
Director
22 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heroes Group Ltd
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Heroes Group Ltd
Orange Street, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024