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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 Pinner, 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 (8 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (4 months remaining)
Last change occurred 7 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 31 December 2025 (10 days remaining)
Address
Wisteria Grange Barn Pikes End
Pinner
London
HA5 2EX
England
Address changed on 23 Oct 2025 (1 month ago)
Previous address was 81-87 High Holborn London WC1V 6DF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1966
Director • Investment Professional • British • Lives in UK • Born in Sep 1981
HTL Holdco Limited
PSC
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Mutual Companies
Fern Ridge Capital Ltd
Brandon Matthew Kufrin is a mutual person.
Active
HTL Holdco Limited
Brandon Matthew Kufrin is a mutual person.
Active
HTL Acquisitionco Limited
Brandon Matthew Kufrin is a mutual person.
Dissolved
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
Mr Neil Kamal Sharma-Burford Appointed
22 Days Ago on 28 Nov 2025
Registered Address Changed
1 Month Ago on 23 Oct 2025
New Charge Registered
5 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Group Accounts Submitted
8 Months Ago on 8 Apr 2025
Htl Holdco Limited (PSC) Appointed
1 Year 5 Months Ago on 3 Jul 2024
Nicholas John Pike Resigned
1 Year 5 Months Ago on 3 Jul 2024
Karan Shiv Patel Resigned
1 Year 5 Months Ago on 3 Jul 2024
Cesare Maifredi Resigned
1 Year 5 Months Ago on 3 Jul 2024
William Carroll Geist Iii Resigned
1 Year 5 Months Ago on 3 Jul 2024
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Documents
Appointment of Mr Neil Kamal Sharma-Burford as a director on 28 November 2025
Submitted on 11 Dec 2025
Registered office address changed from 81-87 High Holborn London WC1V 6DF England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 23 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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