Hero Inc. Limited

10728022

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O ZEDRA, BOOTHS HALL BOOTHS PARK 3, KNUTSFORD, WA16 8GS

Incorporated 18/04/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100

Development of building projects

64209

Activities of other holding companies

Officers

Mr Richard Simon Gubbins

director · Since 09/06/2017

COMPANY DIRECTOR/SOLICITOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Stuart Wallace Mcluckie

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 41 other boards

Persons with Significant Control

Mr. Sunil Kant Munjal

75–100% shares

75–100% votes

Appoint directors

Indian · India · Age 68

C/O Zedra, Booths Hall, Booths Park 3, Knutsford, WA16 8GS

Notified 09/06/2017

Former PSCs

Mrs Craigie Anne Pearson

Ceased 09/06/2017

Matthew Peter Swainston

Ceased 09/06/2017

Charges3 outstanding

Charge

outstanding

UBS AG

Created 31/03/2025Registered 04/04/2025

Charge

satisfied

BANK OF BARODA, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 14/12/2022Registered 20/12/2022Satisfied 25/07/2025

Charge

satisfied

BANK OF BARODA, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 14/12/2022Registered 20/12/2022Satisfied 25/07/2025

Charge

outstanding

CREDIT SUISSE AG, SINGAPORE BRANCH

Created 07/04/2022Registered 19/04/2022

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2019Registered 27/09/2019