Menna Overview
Here’s a quick overview of HERO UK HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2010.
HERO UK HOLDINGS LIMITED
- Company statusactive
- Company No07373303
- Age15 years 10 months Incorporated 13 September 2010
- Officers4
Address
The Green House, 120-122 Commercial Road, Bournemouth, Dorset, BH2 5LT, England
HERO UK HOLDINGS LIMITED is an active company incorporated on 13 September 2010 and based in Bournemouth, Dorset, England. The company was registered 16 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)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Change Of Name Notice
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 27 Jan 2023
Change Of Name Notice
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEFFEN, Rachel | secretary | 17 Jul 2024 | |
| BOYENS, Karsten | director | Aug 1971 | 14 Dec 2022 |
| GODDARD, Matthew Thomas | director | Nov 1979 | 08 Apr 2025 |
| SOLAND, Andreas | director | Feb 1972 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Arend Oetker | Mar 1939 | 06 Apr 2016 |
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Here’s a quick overview of HERO UK HOLDINGS LIMITED 👀 — a Bournemouth, Dorset based business that started in 2010.