Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Heroes Technology Ltd
- Incorporated
- 26 May 2020 (6 years)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Wisteria Grange Barn Pikes EndPinnerLondonHA5 2EX
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2026
British
Born August 1964 (62)
British
Born September 1981 (45)
Officer history (11 former)
5 February 2026
Resigned Sharma-Burford, Neil Kamal as Director
4 February 2026
28 November 2025
Appointed Sharma-Burford, Neil Kamal as Director
3 July 2024
3 July 2024
3 July 2024
3 July 2024
Resigned Maifredi, Cesare as Director
3 July 2024
3 July 2024
3 July 2024
Resigned Cirillo, Riccardo as Director
3 July 2024
3 July 2024
Resigned Geist Iii, William Carroll as Director
8 February 2024
16 November 2023
Resigned Zucker, Alastair James as Secretary
14 July 2023
Appointed Cirillo, Riccardo as Director
14 July 2023
18 April 2023
Resigned Libby, William as Director
18 April 2023
Appointed Geist Iii, William Carroll as Director
11 February 2022
Appointed Libby, William as Director
14 April 2021
Appointed Zucker, Alastair James as Secretary
3 November 2020
3 November 2020
Appointed Maifredi, Cesare as Director
26 May 2020
26 May 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15495251
Former controllers (2)
31 October 2020
31 October 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Heroes Technology Ltd This company Owns 75–100% of shares
KG Physio Ltd Owns 75–100% of shares
Onco Group Limited Owns 75–100% of shares
Tutti Frutti Direct Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,271,954
- Cash
- £9,547,721
- Employees
- 16
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £12,682,451 |
| Current Assets | £12,791,650 |
| Cash | £9,547,721 |
| Creditors (< 1 year) | £9,233,959 |
| Creditors (> 1 year) | £8,968,188 |
| Net Current Assets | £3,557,691 |
| Net Assets | £7,271,954 |
| Shareholder Funds | £7,271,954 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 |
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