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Heroes PP 1 Ltd

Heroes PP 1 Ltd is an active company incorporated on 7 December 1999 with the registered office located in London, Greater London. Heroes PP 1 Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890189
Private limited company
Age
25 years
Incorporated 7 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
10 Orange Street
London
WC2H 7DQ
United Kingdom
Address changed on 21 Nov 2024 (11 months ago)
Previous address was The Lodge Branches Lane Sherfield English Romsey Hampshire SO51 6FH
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1946 • Manager
Director • Entrepreneur • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Oct 1948
Director • Operations Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Heroes Group Ltd
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Heroes PP 2 Ltd
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Heroes PP Limited
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Agency Services (Reading) Limited
Geoffrey James Billett and Suzanne Kathleen Billett are mutual people.
Active
South Coast Caravan Sales Limited
Geoffrey James Billett is a mutual person.
Active
Tiger Financial Ltd
Matthew Francis Dailly is a mutual person.
Active
Integrity Cleaning Limited
Luke David Murfitt is a mutual person.
Active
PW Hills Limited
Jeremy Michael William Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£1.2M
Increased by £1.2M (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.91M
Increased by £10.18M (+590%)
Total Liabilities
-£2M
Increased by £1.52M (+314%)
Net Assets
£9.91M
Increased by £8.67M (+699%)
Debt Ratio (%)
17%
Decreased by 11.25% (-40%)
Latest Activity
Mr Luke David Murfitt Appointed
7 Months Ago on 12 Mar 2025
Mr Jeremy Michael William Pearson Appointed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Shortened
7 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
11 Months Ago on 21 Nov 2024
Royston Michael Charles Barney Resigned
11 Months Ago on 15 Nov 2024
Mr Royston Michael Charles Barney Appointed
11 Months Ago on 15 Nov 2024
Crossways Country Park Limited (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Suzanne Kathleen Billett Resigned
11 Months Ago on 15 Nov 2024
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Documents
Appointment of Mr Luke David Murfitt as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Jeremy Michael William Pearson as a director on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 11 Mar 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Previous accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Royston Michael Charles Barney as a director on 15 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Royston Michael Charles Barney as a director on 15 November 2024
Submitted on 2 Dec 2024
Repayment History
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