Menna Overview
Here’s a quick overview of HEROES PP 1 LTD 👀 — a London based business that started in 1999.
HEROES PP 1 LTD
- Company statusactive
- Company No03890189
- Age26 years 7 months Incorporated 7 December 1999
- Officers3
Address
10 Orange Street, London, WC2H 7DQ, United Kingdom
HEROES PP 1 LTD is an active company incorporated on 7 December 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 06 Mar 2025
Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Resolution
1 Year Ago on 29 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Nov 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAILLY, Matthew Francis | director | Oct 1976 | 15 Nov 2024 |
| MURFITT, Luke David | director | Jul 1980 | 12 Mar 2025 |
| PEARSON, Jeremy Michael William | director | Aug 1967 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crossways Country Park Limited | 15 Nov 2024 | |
| Mr Geoffrey James Billett | Oct 1946 | 06 Apr 2016 |
| Mrs Suzanne Kathleen Billett | Oct 1948 | 06 Apr 2016 |
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Here’s a quick overview of HEROES PP 1 LTD 👀 — a London based business that started in 1999.