HEROES CAPITAL LTD

HEROES CAPITAL LTD is an active private limited company, incorporated on 22 November 2019. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. HEROES CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	20/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:

HEROES CAPITAL LTD

Directors

(The company's officers)

MR OSMAN HANEEF

(~39 year old Pakistani national)

71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER & COMPANY DIRECT
Usually resident in UNITED KINGDOM

Appointed on 22/11/2019

MS ATIKA REHMAN

(~37 year old Pakistani national)

C/O HEROES CAPITAL, 71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)

Mr Osman Haneef

(~39 year old Pakistani national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2019

Ms Atika Rehman

(~37 year old Pakistani national)

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)