Introduction
Watch Company
H
HERO NXT LTD
HERO NXT LTD is an active company incorporated on 7 September 2023 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HERO NXT LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC781810
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (10 months ago)
Period: 7 September 2023 - 31 December 2024(16 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
5 Redwood Place East Kilbride Glasgow, G74 5PB,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIUDICI, Kevin Giovanni
ActiveRedwood Place, GlasgowG74 5PB
Secretary
Appointed 20 Mar 2024
GIUDICI, Kevin Giovanni
Redwood Place, GlasgowG74 5PB
Secretary
20 Mar 2024
Active
BRADFORD, Julian Howard
ActiveRedwood Place, GlasgowG74 5PB
Born June 1971
Director
Appointed 08 Sept 2023
BRADFORD, Julian Howard
Redwood Place, GlasgowG74 5PB
Born June 1971
Director
08 Sept 2023
Active
SARWAR, Athif
ResignedRedwood Place, GlasgowG74 5PB
Born August 1978
Director
Appointed 07 Sept 2023
Resigned 01 Sept 2024
SARWAR, Athif
Redwood Place, GlasgowG74 5PB
Born August 1978
Director
07 Sept 2023
Resigned 01 Sept 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hero Brands Ltd.
ActiveRedwood Place, GlasgowG74 5PB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2024
Hero Brands Ltd.
Redwood Place, GlasgowG74 5PB
Ownership of shares 25 to 50 percent
01 Sept 2024
Active
Mr Athif Sarwar
CeasedRedwood Place, GlasgowG74 5PB
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Ceased 01 Sept 2024
Mr Athif Sarwar
Redwood Place, GlasgowG74 5PB
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2023
Ceased 01 Sept 2024
Ceased
Mr Julian Bradford
CeasedRedwood Place, GlasgowG74 5PB
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Ceased 01 Sept 2024
Mr Julian Bradford
Redwood Place, GlasgowG74 5PB
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2023
Ceased 01 Sept 2024
Ceased
Hero Brands Ltd
Active5 Redwood Place, GlasgowG74 5PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Hero Brands Ltd
5 Redwood Place, GlasgowG74 5PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2023
Active
Filing History
13
Description
Type
Date Filed
Document
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
11 September 2024
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
11 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2024