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Heero Technologies Limited

Heero Technologies Limited is an active company incorporated on 21 December 2021 with the registered office located in Dundee, City of Dundee. Heero Technologies Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718086
Private limited company
Scottish Company
Age
3 years
Incorporated 21 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2024 (1 year 2 months ago)
Next confirmation dated 29 June 2025
Was due on 13 July 2025 (1 month ago)
Last change occurred 1 year 1 month 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
Unit C Prospect Business Centre
Dundee Technology Park
Dundee
Angus
DD2 1TY
Scotland
Same address since incorporation
Telephone
0333 0903050
Email
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in Scotland • Born in Apr 1972
Director • Entrepreneur • British • Lives in UK • Born in Aug 1984
Director • Company Director, Chair And Advisor • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Finance Limited
Deborah Nichole Hudson is a mutual person.
Active
The Association For Renewable Energy And Clean Technology
Sir Philip Henry George Sellwood is a mutual person.
Active
B & S Bailiff Services Limited
Deborah Nichole Hudson is a mutual person.
Active
Renewable Energy Assurance Limited
Sir Philip Henry George Sellwood is a mutual person.
Active
Shackleton Ventures Limited
Deborah Nichole Hudson is a mutual person.
Active
Cio Connect Limited
Deborah Nichole Hudson is a mutual person.
Active
Low Carbon Vehicle Partnership
Sir Philip Henry George Sellwood is a mutual person.
Active
Ellen Macarthur Foundation
Sir Philip Henry George Sellwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.98K
Increased by £63.98K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£346.71K
Increased by £275.34K (+386%)
Total Liabilities
-£212.3K
Decreased by £77.76K (-27%)
Net Assets
£134.41K
Increased by £353.1K (-161%)
Debt Ratio (%)
61%
Decreased by 345.18% (-85%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Sir Philip Henry George Sellwood Appointed
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Stewart James Little Appointed
2 Years 8 Months Ago on 5 Jan 2023
Mrs Wendy Stewart Appointed
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Shackleton Secondaries 3 Lp (PSC) Appointed
3 Years Ago on 9 Mar 2022
Shackleton Ventures Limited (PSC) Details Changed
3 Years Ago on 9 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 2 May 2024
Resolutions
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 19 September 2023
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Sir Philip Henry George Sellwood as a director on 18 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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