HEROES FRANCHISE LIMITED

HEROES FRANCHISE LIMITED is an active private limited company, incorporated on 12 October 2022. The nature of the business is Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's registered office is on Euxton Lane, Chorley. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. HEROES FRANCHISE LIMITED previously had the company name EV HEROES FRANCHISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK
Address Line 2	EUXTON LANE
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 6TB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	09/11/2023
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)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company Name History

From 30/11/2022 onwards:

HEROES FRANCHISE LIMITED

Prior to 30/11/2022:

EV HEROES FRANCHISE LIMITED

Directors

(The company's officers)

MR NICHOLAS CHRISTIAN CARNES

(~47 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2022

MR SHAUN EVANS

(~52 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

MR ALISTAIR GRANT JAMESON

(~45 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

MR DAMIAN FRANCIS JAMES MCGANN

(~55 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

MR ANDREW JAMES MORRISON

(~48 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

MR SEAN JAMES O'LEARY

(~31 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/2022

Shareholders

(Persons of Significant Control)

Mr Shaun Evans

(~52 year old British national)

Renaissance House, No 4 East Terrace Business Park, Euxton Lane, Chorley, Lancashire, PR7 6TB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2022

Connections

(Shared officers)

CORE RENEWABLES LTD

MR SEAN JAMES O'LEARY

EMD3 LIMITED

MR SHAUN EVANS
MR ANDREW JAMES MORRISON

ENGAGE TWO LIMITED

MR NICHOLAS CHRISTIAN CARNES

EV HEROES LIMITED

MR SHAUN EVANS
MR ALISTAIR GRANT JAMESON
MR ANDREW JAMES MORRISON

FS52 LIMITED

MR SEAN JAMES O'LEARY

FUNDING FRIENDS LTD

DAMIAN FRANCIS JAMES MCGANN

INTERCOOLS LTD

MR NICHOLAS CHRISTIAN CARNES

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)