Company Information for HERO FUTURE ENERGIES GLOBAL LTD
1ST FLOOR, 239 KENSINGTON HIGH STREET, LONDON, W8 6SN,
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Company Registration Number
10334622
Private Limited Company
Active |
Company Name | |
---|---|
HERO FUTURE ENERGIES GLOBAL LTD | |
Legal Registered Office | |
1ST FLOOR 239 KENSINGTON HIGH STREET LONDON W8 6SN | |
Company Number | 10334622 | |
---|---|---|
Company ID Number | 10334622 | |
Date formed | 2016-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 14/09/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 15:37:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERO FUTURE ENERGIES GLOBAL LTD | Singapore | Active | Company formed on the 2016-08-30 |
Officer | Role | Date Appointed |
---|---|---|
PROFESSIONAL TRUST COMPANY (UK) LIMITED |
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MATTHEW JOHN ALLEN |
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NITIN BHANDARI |
||
ABHIMANYU MUNJAL |
||
RAHUL MUNJAL |
||
JEAN-PAUL ANDRE PHILIPPE PINARD |
||
PTC DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIMEWAGON (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
AHVM LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
PEBBLE & STONES MANAGEMENT LTD. | Company Secretary | 2012-10-01 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
EUMACHTECH LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2018-07-03 | |
FORSTREYMIS LIMITED | Company Secretary | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
BESPOKE UK EB LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-13 | Dissolved 2016-04-12 | |
ANDSTREYMIS LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
EXPA (UK) LIMITED | Company Secretary | 2011-01-04 | CURRENT | 1999-10-13 | Dissolved 2018-07-31 | |
SPACE IMAGING SOUTH AMERICA LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2003-08-01 | Dissolved 2016-04-26 | |
VINULTRA LIMITED | Company Secretary | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
FASHION ISLAND LIMITED | Company Secretary | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2017-01-17 | |
PELICAN TRUST (UK) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-08-13 | |
SILVA CORPORATION LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
MAYFAIR CONSULTANTS LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2016-04-12 | |
ST JAMES'S SECURITIES LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
ORION IFP LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
SPARC GROUP (UK) LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2017-02-21 | |
HARBOUR CENTER LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1997-12-01 | Dissolved 2013-10-08 | |
MERCIA INVESTMENTS LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
BEAUFORT SERVICES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-24 | Dissolved 2013-10-08 | |
CITY & SUITES LTD | Company Secretary | 2006-03-30 | CURRENT | 2000-11-03 | Dissolved 2014-08-12 | |
NEWFORUM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2000-11-22 | Dissolved 2013-08-20 | |
TAVISTOCK CORPORATION LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-07-09 | Dissolved 2015-11-03 | |
SAXON SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-04-15 | Dissolved 2015-11-03 | |
BRITANNIA CONSULTING LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
KNIGHTSBRIDGE SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-17 | |
LIFT SYSTEM LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-11-30 | Dissolved 2018-05-08 | |
STRAND SECURITIES LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-08-02 | Dissolved 2018-04-24 | |
MASKALI LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2005-11-02 | Active - Proposal to Strike off | |
STRATFORD SECURITIES LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Active | |
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2005-11-22 | CURRENT | 2005-11-22 | Dissolved 2015-07-07 | |
MAYFAIR SECURITIES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
FERMER (UK) LIMITED | Company Secretary | 2003-07-31 | CURRENT | 1993-11-02 | Dissolved 2013-10-15 | |
IQ EQ GROUP SUPPORT (UK) LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-09 | Active - Proposal to Strike off | |
OXHAUTH LIMITED | Company Secretary | 2003-05-21 | CURRENT | 2001-08-03 | Active | |
PTC SECURITIES LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
PTC INVESTMENTS LIMITED | Company Secretary | 2003-03-02 | CURRENT | 2003-03-02 | Active | |
PARAMOUNT UNITED LTD | Director | 2018-07-04 | CURRENT | 2017-04-21 | Active | |
VIDA X1 PLAZA LIMITED | Director | 2018-06-12 | CURRENT | 2015-12-22 | Active | |
SUPREMO OVERSEAS LTD | Director | 2018-04-13 | CURRENT | 2017-04-21 | Active | |
OPTAMAC X1 PLAZA LIMITED | Director | 2018-04-13 | CURRENT | 2015-10-20 | Active | |
PINNACLE PVT LTD | Director | 2017-11-23 | CURRENT | 2017-06-21 | Active | |
APEX PVT LTD | Director | 2017-11-23 | CURRENT | 2017-06-21 | Active | |
ETERNITY ROYALE LTD | Director | 2017-11-23 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
SAPPHIRE OVERSEAS LTD | Director | 2017-11-23 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
DAWN GLOBAL LTD | Director | 2017-11-23 | CURRENT | 2017-07-27 | Active | |
VIBGYOR GLOBAL LTD | Director | 2017-11-23 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
RENAISSANCE UNITED LTD | Director | 2017-11-23 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
PRIMEWAGON (UK) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
JTC FIDUCIARY (UK) LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
JTC TRUST COMPANY (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2000-08-14 | Active | |
WS INVESTMENTS (UK) LIMITED | Director | 2012-10-01 | CURRENT | 2012-01-19 | Dissolved 2014-05-06 | |
PTC DIRECTORS LIMITED | Director | 2012-10-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
PTC SECURITIES LIMITED | Director | 2012-10-01 | CURRENT | 2003-03-02 | Active | |
PTC INVESTMENTS LIMITED | Director | 2012-10-01 | CURRENT | 2003-03-02 | Active | |
STRATFORD SECURITIES LIMITED | Director | 2012-10-01 | CURRENT | 2006-03-16 | Active | |
BEBER LIMITED | Director | 2012-08-15 | CURRENT | 2012-05-04 | Dissolved 2015-04-21 | |
FORSTREYMIS LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
GARFIELD-BENNETT CORPORATE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2016-01-05 | |
G.B. PROPERTY AND CONCIERGE SERVICES LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2016-01-19 | |
Q MANAGEMENT LONDON LIMITED | Director | 2012-01-30 | CURRENT | 2012-01-30 | Dissolved 2013-09-10 | |
AMMENA TRADING UK LIMITED | Director | 2011-12-22 | CURRENT | 2009-12-11 | Dissolved 2015-08-04 | |
PRIMEWAGON (UK) LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active - Proposal to Strike off | |
BESPOKE UK EB LIMITED | Director | 2012-10-01 | CURRENT | 2011-12-13 | Dissolved 2016-04-12 | |
FORSTREYMIS LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
ANDSTREYMIS LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED | Director | 2010-11-12 | CURRENT | 2005-11-22 | Dissolved 2015-07-07 | |
MAYFAIR CONSULTANTS LIMITED | Director | 2010-11-12 | CURRENT | 2007-04-23 | Dissolved 2016-04-12 | |
VINULTRA LIMITED | Director | 2010-11-12 | CURRENT | 2009-03-04 | Active | |
PTC SECURITIES LIMITED | Director | 2010-11-12 | CURRENT | 2003-03-02 | Active | |
ST JAMES'S SECURITIES LIMITED | Director | 2010-11-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
SILVA CORPORATION LIMITED | Director | 2010-11-12 | CURRENT | 2007-06-21 | Active | |
PTC INVESTMENTS LIMITED | Director | 2010-11-12 | CURRENT | 2003-03-02 | Active | |
ORION IFP LTD | Director | 2010-11-12 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
MAYFAIR SECURITIES LIMITED | Director | 2010-11-12 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
STRATFORD SECURITIES LIMITED | Director | 2010-11-12 | CURRENT | 2006-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
13/09/24 STATEMENT OF CAPITAL GBP 627515 | ||
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MAHEK MEHTA | ||
DIRECTOR APPOINTED MR. RAVI THANVI | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Shareholders agreement 02/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Shareholders agreement 02/09/2023<li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
11/09/23 STATEMENT OF CAPITAL GBP 627515 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR. INDERBIR SINGH DHINGRA | ||
DIRECTOR APPOINTED MR ANDREW DOUGLAS HALL | ||
DIRECTOR APPOINTED MR ANDREW DOUGLAS HALL | ||
Cancellation of shares. Statement of capital on 2023-03-22 USD 165,500,001 | ||
Cancellation of shares. Statement of capital on 2023-03-22 USD 165,500,001 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS AMI MOMAYA | ||
DIRECTOR APPOINTED MR MAHEK MEHTA | ||
DIRECTOR APPOINTED MS POOJA MUNJAL | ||
DIRECTOR APPOINTED MR SUMEET THAKUR | ||
10/03/23 STATEMENT OF CAPITAL GBP 754523 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 754,523 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 15/02/23 | ||
Statement of capital on GBP 22,240,709.00 | ||
Statement by Directors | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL ANDRE PHILIPPE PINARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Kensington Pavilion 96 Kensington High Street London W8 4SG United Kingdom to Spaces Ealing Aurora 71-75 Uxbridge Road London W5 5SL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of Kensington Pavilion 96 Kensington High Street London W8 4SG | |
AD02 | Register inspection address changed to Kensington Pavilion 96 Kensington High Street London W8 4SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES | |
AP03 | Appointment of Mr. Benjamin Paul Fraser as company secretary on 2020-07-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/20 FROM The Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom | |
TM02 | Termination of appointment of Jtc Trust Company (Uk) Limited on 2020-07-31 | |
SH01 | 18/05/20 STATEMENT OF CAPITAL GBP 55986956 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JTC TRUST COMPANY (UK) LIMITED on 2019-10-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED GULREZ HODA | |
SH01 | 06/11/19 STATEMENT OF CAPITAL GBP 55961349.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM 25 Upper Brook Street Suite 100 London W1K 7QD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN ALLEN | |
RES01 | ADOPT ARTICLES 18/11/19 | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 07/11/19 | |
SH02 | Sub-division of shares on 2019-10-28 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DOUGLAS HALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PROFESSIONAL TRUST COMPANY (UK) LIMITED on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR PAWAN MUNJAL | |
AP01 | DIRECTOR APPOINTED MR SYED GULREZ HODA | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NITIN BHANDARI | |
AP01 | DIRECTOR APPOINTED MR JEAN-PAUL ANDRE PHILIPPE PINARD | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 55835221 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 55835221 | |
RES01 | ADOPT ARTICLES 31/05/18 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 400001 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 400001 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 1 | |
AP04 | Appointment of Professional Trust Company (Uk) Limited as company secretary on 2017-03-09 | |
AP02 | Appointment of Ptc Directors Limited as director on 2017-03-09 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN ALLEN | |
AA01 | Current accounting period shortened from 31/08/17 TO 31/03/17 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERO FUTURE ENERGIES GLOBAL LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HERO FUTURE ENERGIES GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |