HERO INC. LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Gubbins, Richard Simon
Born in May 1957
Individual (6 offsprings)
Officer
2017-06-09 ~ now
OF - Director → CIF 0
2
Mr. Sunil Kant Munjal
Born in December 1957
Individual (5 offsprings)
Person with significant control
2017-06-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Mcluckie, Stuart Wallace
Born in July 1972
Individual (42 offsprings)
Officer
2019-08-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Inglesfield, David Mark
Managing Director born in June 1965
Individual (12 offsprings)
Officer
2017-06-09 ~ 2017-09-22
OF - Director → CIF 0
2
Swainston, Matthew Peter
Solicitor born in September 1968
Individual (1 offspring)
Officer
2017-04-18 ~ 2017-06-09
OF - Director → CIF 0
Matthew Peter Swainston
Born in September 1968
Individual (1 offspring)
Person with significant control
2017-04-18 ~ 2017-06-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Barker, Bridget Caroline
Director born in March 1958
Individual (9 offsprings)
Officer
2017-09-22 ~ 2019-07-31
OF - Director → CIF 0
4
Pearson, Craigie Anne
Solicitor born in January 1967
Individual (8 offsprings)
Officer
2017-04-18 ~ 2017-06-09
OF - Director → CIF 0
Mrs Craigie Anne Pearson
Born in January 1967
Individual (8 offsprings)
Person with significant control
2017-04-18 ~ 2017-06-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Gill, Neena
Senior Advisor born in December 1956
Individual (5 offsprings)
Officer
2022-06-06 ~ 2024-03-05
OF - Director → CIF 0
6
Munjal, Shefali
Chief Executive born in October 1976
Individual
Officer
2022-04-19 ~ 2025-04-02
OF - Director → CIF 0

Company in focus

Previous names

HERO HOMES LIMITED - 2017-04-24

HERO HOMES (UK) LIMITED - 2018-07-05

Standard Industrial Classification

74990 - Non-trading Company

Related profiles found in government register

HERO INC. LIMITED
Info
HERO HOMES LIMITED - 2017-04-24
HERO HOMES (UK) LIMITED - 2017-04-24
Registered number 10728022
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire WA16 8GS
PRIVATE LIMITED COMPANY incorporated on 2017-04-18 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-06
CIF 0
HERO INC. LIMITED
S
Registered number 10728022
C/o Zedra, Booths Hall, Booth Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Private Limited Company in Companies House Cardiff, England And Wales
CIF 1
HERO INC. LIMITED
S
Registered number 10728022
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England, WA16 8GS
Private Limited Company in Companies House, United Kingdom
CIF 2
Private Limited Copany in Companies House Cardiff, England & Wales
CIF 3
HERO INC. LIMITED
S
Registered number 10728022
C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, England, WA16 8GS
Private Company Limited By Shares in Companies House, England & Wales
CIF 4

(more)

Offspring entities and appointments

Active 3

1
HERO HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED
- now
HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Person with significant control
2019-11-16 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
HERO HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED
- now
HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Person with significant control
2019-09-19 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
SM KENMIN LIMITED
18 Portugal Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-12-14 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 1

ESRA ESTATES LIMITED
- now
1983 TRADING LIMITED - 2023-03-29
Third Floor, 20 Old Bailey, London, England
Active Corporate (2 parents)
Equity (Company account)
3,438,534 GBP2024-03-31
Person with significant control
2020-03-25 ~ 2022-05-23
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE