MY SUPPER HERO LIMITED

MY SUPPER HERO LIMITED is an active private limited company, incorporated on 26 April 2021. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Coleman Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MY SUPPER HERO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O HEIGHTEN TRADING AS OASYS ACCOUNTANTS
Address Line 2	80 COLEMAN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2R 5BJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	24/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

56290 - Other food services

Company Name History

From incorporation onwards:

MY SUPPER HERO LIMITED

Directors

(The company's officers)

MR JAMES LLOYD BARBER (LLB ALCM)

(~53 year old British national)

C/O HEIGHTEN TRADING AS OASYS ACCOUNTANTS 80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2021

MS MYLEENE ANGELA KLASS

(~46 year old British national)

FIRST FLOOR 17-19 FOLEY STREET, LONDON, W1W 6DW, ENGLAND

Current Director
Gives occupation as MUSICIAN
Usually resident in ENGLAND

Appointed on 21/05/2021

Shareholders

(Persons of Significant Control)

Mr James Lloyd Barber

(~53 year old British national)

C/O Heighten Trading As Oasys Accountants, 80 Coleman Street, London, EC2R 5BJ, England

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

Notified on 26/04/2021

Connections

(Shared officers)

FIRED UP ONE LTD

MR JAMES LLOYD BARBER (LLB ALCM)

HACHE BURGER CONNOISSEURS LTD

MR JAMES LLOYD BARBER (LLB ALCM)

HACHE TRADING LTD

MR JAMES LLOYD BARBER (LLB ALCM)

HARPERBAILEY LIMITED

MS MYLEENE ANGELA KLASS

HUBBY CONCEPTS LIMITED

MR JAMES LLOYD BARBER (LLB ALCM)

HUSH BRASSERIES LIMITED

MR JAMES LLOYD BARBER (LLB ALCM)

LOLISS LIMITED

MR JAMES LLOYD BARBER (LLB ALCM)

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)