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Parcelhero.Com Limited

Parcelhero.Com Limited is an active company incorporated on 1 September 2009 with the registered office located in London, Greater London. Parcelhero.Com Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07005171
Private limited company
Age
16 years
Incorporated 1 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 160 Kemp House City Road London EC1V 2NX England
Telephone
08448804558
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Business Executive • British • Lives in UK • Born in Nov 1976
Director • Business Executive • British • Lives in UK • Born in Aug 1976
Parcelhero Group Limited
PSC
Hero Logistics Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parcel Compare Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
FDS Worldwide Express (UK) Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
Deliver Plus Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
Parcelvision Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
Parcelhero Group Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
Hero Logistics Group Limited
Mr Roger Sumner Rivers and Charles David Astwood are mutual people.
Active
Lost Retro Tapes Ltd
Charles David Astwood is a mutual person.
Active
Nutrique Limited
Mr Roger Sumner Rivers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£244.02K
Increased by £118.43K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£5.28M
Increased by £1.19M (+29%)
Total Liabilities
-£1.2M
Increased by £410.4K (+52%)
Net Assets
£4.08M
Increased by £777.74K (+24%)
Debt Ratio (%)
23%
Increased by 3.42% (+18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Hero Logistics Group Limited (PSC) Appointed
3 Years Ago on 17 Dec 2021
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Documents
Second filing of Confirmation Statement dated 7 March 2022
Submitted on 5 Sep 2025
Notification of Hero Logistics Group Limited as a person with significant control on 17 December 2021
Submitted on 4 Sep 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Nov 2022
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 11 July 2022
Submitted on 11 Jul 2022
Repayment History
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