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Heroes Technology Ltd

Heroes Technology Ltd is an active company incorporated on 26 May 2020 with the registered office located in London, Greater London. Heroes Technology Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12620251
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
81-87 High Holborn
London
WC1V 6DF
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 25 Horsell Road the Orangery London N5 1XL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jun 1993
Director • German • Lives in Germany • Born in Nov 1986
Director • Investment Professional • British • Lives in UK • Born in Sep 1981
Director • German • Lives in Spain • Born in May 1988
Director • American • Lives in United States • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Active
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Alessio Bruni, Riccardo Bruni, and 1 more are mutual people.
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Davaon Limited
Alessio Bruni, Riccardo Bruni, and 1 more are mutual people.
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Onco Group Limited
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Active
Tutti Frutti Direct Holdings Ltd
Alessio Bruni, Riccardo Bruni, and 1 more are mutual people.
Active
Vibrant Debtco 2 Limited
Nicholas John Pike is a mutual person.
Active
Prax Downstream UK Limited
Nicholas John Pike is a mutual person.
Active
Prax Milford Haven Refinery Limited
Nicholas John Pike is a mutual person.
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Brands
Heroes
Heroes is a multi-brand developer focused on improving the lives of families globally through operational excellence and customer-centricity.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.77M
Decreased by £12.11M (-72%)
Turnover
£78.64M
Increased by £19.8M (+34%)
Employees
483
Increased by 419 (+655%)
Total Assets
£76.34M
Decreased by £9.46M (-11%)
Total Liabilities
-£91.74M
Increased by £19.86M (+28%)
Net Assets
-£15.41M
Decreased by £29.31M (-211%)
Debt Ratio (%)
120%
Increased by 36.39% (+43%)
Latest Activity
New Charge Registered
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Group Accounts Submitted
5 Months Ago on 8 Apr 2025
Htl Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Nicholas John Pike Resigned
1 Year 2 Months Ago on 3 Jul 2024
Karan Shiv Patel Resigned
1 Year 2 Months Ago on 3 Jul 2024
Cesare Maifredi Resigned
1 Year 2 Months Ago on 3 Jul 2024
William Carroll Geist Iii Resigned
1 Year 2 Months Ago on 3 Jul 2024
Riccardo Cirillo Resigned
1 Year 2 Months Ago on 3 Jul 2024
Riccardo Bruni Resigned
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Registration of charge 126202510006, created on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 7 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Apr 2025
Resolutions
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 3 Nov 2024
Notification of Htl Holdco Limited as a person with significant control on 3 July 2024
Submitted on 10 Jul 2024
Withdrawal of a person with significant control statement on 10 July 2024
Submitted on 10 Jul 2024
Repayment History
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