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Nom

Heroes PP 1 LTD

Adresse
10 Orange Street
Haymarket
London
WC2H 7DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 janvier 2025
Société Numéro de Registre 03890189 Show on Companies House
Noms Précédents
  • DHI Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Crossways Country Park Limited Status: Active Notified: 15/11/2024 Companies House Number: 13458149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Billett, Geoffrey James Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2024 Date of Birth: 10/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Billett, Suzanne Kathleen Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2024 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Dailly, Matthew Francis London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British
    Murfitt, Luke David London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearson, Jeremy Michael William London, United Kingdom Status: Active Notified: 12/03/2025 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Barney, Royston Michael Charles London, United Kingdom Status: Ceased Notified: 15/11/2024 Ceased: 15/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Billett, Geoffrey James Branches Lane, Sherfield English, Romsey Status: Ceased Notified: 12/01/2000 Ceased: 15/11/2024 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Billett, Geoffrey James Branches Lane, Sherfield English, Romsey Status: Ceased Notified: 12/01/2000 Ceased: 15/11/2024 Occupation: Manager Role: Secretary Nationality: British
    Billett, Suzanne Kathleen Branches Lane, Sherfield English, Romsey Status: Ceased Notified: 12/01/2000 Ceased: 15/11/2024 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British