MY HERO GROUP LTD

MY HERO GROUP LTD is an active private limited company, incorporated on 18 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodham Lane, Addlestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. MY HERO GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12889341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1266 WOODHAM LANE
Address Line 2NEW HAW
Post TownADDLESTONE
CountryENGLAND
PostcodeKT15 3NT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date16/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MY HERO GROUP LTD

Directors

(The company's officers)
MR NIGEL BROMLEY
(~67 year old British national)
266 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3NT, ENGLAND
  • Current Director
  • Gives occupation as HEALTH AND SAFETY CONSULTANT
  • Usually resident in ENGLAND
Appointed on 06/11/2020
MR PAUL MARTIN RENDELL DODD
(~67 year old British national)
266 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3NT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/11/2020
MR CHRISTOPHER MAW
(~62 year old British national)
266 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3NT, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 06/11/2020
MR MUHAMMAD MUAMMAR
(~27 year old British national)
266 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3NT, ENGLAND
  • Current Director
  • Gives occupation as FOUNDER
  • Usually resident in ENGLAND
Appointed on 18/09/2020
MR STUART PETER JOHN SMITH
(~75 year old British national)
3 SHELDRICK PLACE, DEREHAM, NR19 1JD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 06/11/2020

Shareholders

(Persons of Significant Control)
Mr Muhammad Muammar
(~27 year old British national)
266, Woodham Lane, New Haw, Addlestone, KT15 3NT, England
  • 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 18/09/2020

Connections

(Shared officers)
AQUILA FOOD GROUP HOLDING COMPANY LIMITED
  • DR STUART PETER JOHN SMITH
BAMBUU SERVICES LIMITED
  • MR PAUL MARTIN RENDELL DODD
COALVILLE GLASS & GLAZING CO. LIMITED
  • DR STUART PETER JOHN SMITH
  • MR PAUL MARTIN RENDELL DODD
CONNEXION SUITE LIMITED
  • MR PAUL MARTIN RENDELL DODD
FALCON RECREATION GROUP LIMITED
  • DR STUART PETER JOHN SMITH
GCC 2024 REALISATIONS LIMITED
  • DR STUART PETER JOHN SMITH
HARTINGTON BUSINESS SERVICES LIMITED
  • MR STUART PETER JOHN SMITH
HODDESDON DISTRIBUTION LIMITED
  • DR STUART PETER JOHN SMITH
HODDESDON TRANSPORT SERVICES LIMITED
  • DR STUART PETER JOHN SMITH
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)

MY HERO GROUP LTD: Maps

Maps show the location of the postcode of the registered office, KT15 3NT.

Map of MY HERO GROUP LTD at local scale
Map of MY HERO GROUP LTD at local scale
Map of MY HERO GROUP LTD at district scale
Map of MY HERO GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 3NT

Other companies with registered offices in KT15 3NT:

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)