About

Registered Number: 02680965
Date of Incorporation: 24/01/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: 1st Floor, 24/25 New Bond Street, London, W1S 2RR

 

Founded in 1992, Heropower Ltd are based in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Goldie, Frederick Thomas David, Dr, Ferguson, William Ian, Dr at Companies House. We do not know the number of employees at Heropower Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, William Ian, Dr 11 February 1992 - 1
Secretary Name Appointed Resigned Total Appointments
GOLDIE, Frederick Thomas David, Dr 11 February 1992 - 1

Filing History

Document Type Date
CS01 - N/A 27 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 January 2014
CH01 - Change of particulars for director 25 February 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 28 January 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 04 March 2011
AD01 - Change of registered office address 07 January 2011
DISS40 - Notice of striking-off action discontinued 05 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 04 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 26 March 2007
363a - Annual Return 19 March 2007
363s - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 22 April 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 26 January 2001
363s - Annual Return 20 January 2001
363s - Annual Return 29 March 2000
288c - Notice of change of directors or secretaries or in their particulars 22 October 1999
AA - Annual Accounts 17 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 12 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 06 November 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 12 April 1994
AA - Annual Accounts 15 November 1993
363s - Annual Return 26 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1992
RESOLUTIONS - N/A 24 April 1992
288 - N/A 24 April 1992
287 - Change in situation or address of Registered Office 21 February 1992
NEWINC - New incorporation documents 24 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.