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Heroes PP 2 Ltd

Heroes PP 2 Ltd is an active company incorporated on 4 July 2024 with the registered office located in London, Greater London. Heroes PP 2 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15820541
Private limited company
Age
1 year 2 months
Incorporated 4 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 4 April 2026 (6 months remaining)
Learn more about Heroes PP 2 Ltd
Contact
Address
10 Orange Street
London
WC2H 7DQ
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 1 Beacon Road Crowborough TN6 1AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin Ronald Anderson Begeman
Director • British • Lives in England • Born in May 1962
Luke David Murfitt
Director • British • Lives in England • Born in Jul 1980
Keith Michael Macdonald
Director • British • Lives in England • Born in Mar 1952
Jeremy Michael William Pearson
Director • Operations Director • British • Lives in England • Born in Aug 1967
Matthew Francis Dailly
Director • Entrepreneur • British • Lives in UK • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heroes PP 1 Ltd
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Heroes Group Ltd
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Asset 1 Op Limited
Colin Ronald Anderson Begeman, Matthew Francis Dailly, and 1 more are mutual people.
Active
Heroes PP Limited
Matthew Francis Dailly, Jeremy Michael William Pearson, and 1 more are mutual people.
Active
Asset 6 OPSH Limited
Colin Ronald Anderson Begeman and Keith Michael Macdonald are mutual people.
Active
Asset 7 OPSH Limited
Colin Ronald Anderson Begeman and Keith Michael Macdonald are mutual people.
Active
Asset 7 Op Limited
Colin Ronald Anderson Begeman and Keith Michael Macdonald are mutual people.
Active
Asset 8 OPSH Limited
Colin Ronald Anderson Begeman and Keith Michael Macdonald are mutual people.
Active
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Financials
Heroes PP 2 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
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Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Luke David Murfitt Appointed
6 Months Ago on 12 Mar 2025
Mr Jeremy Michael William Pearson Appointed
6 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Heroes Pp Limited (PSC) Appointed
6 Months Ago on 18 Feb 2025
Asset 6 Opsh Limited (PSC) Resigned
6 Months Ago on 18 Feb 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
Colin Ronald Anderson Begeman Resigned
6 Months Ago on 18 Feb 2025
Keith Michael Macdonald Resigned
6 Months Ago on 18 Feb 2025
Mr Matthew Francis Dailly Appointed
6 Months Ago on 18 Feb 2025
Name changed from Asset 6 Op Limited
1 Year 2 Months Ago on 4 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Jeremy Michael William Pearson as a director on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Luke David Murfitt as a director on 12 March 2025
Submitted on 12 Mar 2025
Certificate of change of name
Submitted on 11 Mar 2025
Notification of Heroes Pp Limited as a person with significant control on 18 February 2025
Submitted on 7 Mar 2025
Cessation of Asset 6 Opsh Limited as a person with significant control on 18 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Keith Michael Macdonald as a director on 18 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Colin Ronald Anderson Begeman as a director on 18 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 1 Beacon Road Crowborough TN6 1AF England to 10 Orange Street London WC2H 7DQ on 20 February 2025
Submitted on 20 Feb 2025
Registration of charge 158205410001, created on 18 February 2025
Submitted on 20 Feb 2025
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Repayment History
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