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Herohaven Ltd

Herohaven Ltd is an active company incorporated on 3 January 2024 with the registered office located in . Herohaven Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15383752
Private limited company
Age
1 year 8 months
Incorporated 3 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 3 October 2025 (21 days remaining)
Contact
Address
28 Wetland Way
Whittlesey
Peterborough
PE7 1FQ
England
Address changed on 1 Aug 2024 (1 year 1 month ago)
Previous address was , 19 Howell Drive, Huntingdon, Cambridgeshire, PE28 2GD, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Director • Cypriot • Lives in England • Born in Nov 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerebral Cynosure Ltd
Christos Christodoulou is a mutual person.
Dissolved
Financials
Herohaven Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Christos Christodoulou Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Christos Christodoulou Resigned
11 Months Ago on 18 Sep 2024
Christos Christodoulou (PSC) Resigned
12 Months Ago on 16 Sep 2024
Herohaven Cy Ltd (PSC) Appointed
12 Months Ago on 16 Sep 2024
Herohaven Cy Ltd Appointed
12 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Appointment of Mr Christos Christodoulou as a director on 30 October 2024
Submitted on 30 Oct 2024
Cessation of Christos Christodoulou as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Christos Christodoulou as a director on 18 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 18 Sep 2024
Appointment of Herohaven Cy Ltd as a director on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Notification of Herohaven Cy Ltd as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Registered office address changed from , 19 Howell Drive, Huntingdon, Cambridgeshire, PE28 2GD, United Kingdom to 28 Wetland Way Whittlesey Peterborough PE7 1FQ on 1 August 2024
Submitted on 1 Aug 2024
Incorporation
Submitted on 3 Jan 2024
Repayment History
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