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 Number | 12889341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 266 WOODHAM LANE |
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Address Line 2 | NEW HAW |
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Post Town | ADDLESTONE |
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Country | ENGLAND |
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Postcode | KT15 3NT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 16/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)