Bright Heroes Holdco Limited

16586116

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ

Incorporated 16/07/2025

Compliance

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alidad Moghaddam

director · Since 26/08/2025

CHIEF EXECUTIVE OFFICER

BRITISH,CANADIAN · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Victoria Jayne Norrish

director · Since 26/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Alidad Moghaddam

director · Since 26/08/2025

British,Canadian · United Kingdom · Age 48

Victoria Jayne Norrish

director · Since 26/08/2025

British · United Kingdom · Age 47

Former

Charles Cheever Hardwick

director · Resigned 26/08/2025

Persons with Significant Control

Bright Heroes Topco Limited

75–100% shares

75–100% votes

Appoint directors

Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ

Reg: 16567733 · Companies House · Private Company Limited

Notified 16/07/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 14/08/2025Registered 15/08/2025

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Charnwood Edge Business Park Syston Road, Cossington

2026-07-23

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON

post town → Leicestershire

2026-07-23

LEICESTERSHIRE

officer appointed → MOGHADDAM, Alidad

2026-07-23

officer appointed → NORRISH, Victoria Jayne

2026-07-23