Heroes (UK) Limited

Active05083281 Private limited company
Incorporated
24 March 2004 (22 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Melissa Jane Darby
Michael Richard Darby
Owned by
Melissa Jane Darby
Michael Richard Darby
Accounts type
Micro entity
Region
East of England
Address
9-10 The Crescent
Wisbech
PE13 1EH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hurn, Paula Jean
Secretary · Appointed 1 September 2021
Darby, Melissa Jane
Director · Appointed 1 September 2021
British
Born September 1972 (54)
Darby, Michael Richard
Director · Appointed 1 September 2021
British
Born March 1970 (56)
Officer history (8 former)
19 May 2022
Resigned Hearth, Katie as Director
1 September 2021
Resigned Hearth, Timothy William as Director
1 September 2021
Appointed Hurn, Paula Jean as Secretary
1 September 2021
Resigned Sayers, David as Secretary
1 September 2021
Appointed Darby, Melissa Jane as Director
1 September 2021
Appointed Darby, Michael Richard as Director
1 December 2020
Appointed Hearth, Timothy William as Director
17 September 2007
Resigned Devine, Leon as Director
14 September 2007
Appointed Sayers, David as Secretary
14 September 2007
Appointed Hearth, Katie as Director
8 January 2007
Resigned Devine, Gillian as Secretary
25 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
24 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
24 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Devine, Gillian as Secretary
24 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 2004
Appointed Devine, Leon as Director
24 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Melissa Jane Darby
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Michael Richard Darby
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)
Former controllers (2)
1 September 2021
Ceased Timothy William Hearth — Owns 25–50% of shares
1 September 2021
Ceased Katie Hearth — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£59,437
Employees
2
Debt Ratio
44%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2022 2024 2025 £10,597 £40,028 £59,437
Balance sheet detail
202520242023202220212020
Fixed Assets£2,239£2,391£4,128£5,182£3,711
Current Assets£103,137£89,833£71,013£80,346£49,133
Creditors (< 1 year)£31,361£34,776£39,120£39,839£59,024£42,186
Creditors (> 1 year)£14,578£17,420£20,951£24,705£24,080
Net Current Assets£71,776£55,057£31,174£21,889£7,439
Net Assets£59,437£40,028£10,597
Shareholder Funds£59,437£40,028£10,597£811£7,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates24 March 2026
19 February 2026Registered office address changed
21 November 2025Micro company accounts31 August 2025
24 March 2025Confirmation statement with no updates24 March 2025
17 November 2024Micro company accounts31 August 2024
Show all recent filings

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