| Company Name | Hero Brands Ltd |
|---|---|
| Directors | Athif Sarwar and Kevin Giovanni Giudici |
| Company Status | Active |
| Company Number | SC586287 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Athif Sarwar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Director Name | Mr Kevin Giovanni Giudici |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2023(5 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
| Secretary Name | Mr Osmond Ramsay |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2019(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 27 May 2022) |
| Role | Company Director |
| Correspondence Address | 110 Easter Queenslie Road Glasgow G33 4UL Scotland |
| Director Name | Mr Asim Sarwar |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
Location
| Registered Address | 5 Westpoint House 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 2 weeks from now) |
Charges
| 12 July 2021 | Delivered on: 21 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 20 November 2023 | Group of companies' accounts made up to 31 December 2022 (32 pages) |
|---|---|
| 13 November 2023 | Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023 (2 pages) |
| 11 November 2023 | Termination of appointment of Asim Sarwar as a director on 11 November 2023 (1 page) |
| 1 March 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 10 January 2023 | Group of companies' accounts made up to 31 December 2021 (32 pages) |
| 11 October 2022 | Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 11 October 2022 (1 page) |
| 14 September 2022 | Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL United Kingdom to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022 (1 page) |
| 20 June 2022 | Full accounts made up to 31 December 2020 (39 pages) |
| 27 May 2022 | Appointment of Mr Asim Sarwar as a director on 22 May 2022 (2 pages) |
| 27 May 2022 | Termination of appointment of Osmond Ramsay as a secretary on 27 May 2022 (1 page) |
| 24 February 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 21 July 2021 | Registration of charge SC5862870001, created on 12 July 2021 (17 pages) |
| 25 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 February 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 15 January 2020 | Statement of capital following an allotment of shares on 1 January 2020
|
| 14 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 April 2019 | Appointment of Mr Osmond Ramsay as a secretary on 3 April 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 27 September 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|
| 22 January 2018 | Incorporation Statement of capital on 2018-01-22
|