Company NameHero Property Developments Limited
DirectorKarl Brennan
Company StatusActive
Company Number10153037
CategoryPrivate Limited Company
Incorporation Date28 April 2016(7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Karl Brennan
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Hampton Road
Stockton On Tees
TS18 4DU
Director NameMr Jon Eric Robinson
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2016(same day as company formation)
RoleEstimator
Country of ResidenceUnited Kingdom
Correspondence Address12 Fairfalls Terrace
New Brancepeth
Durham
DH7 7HB

Location

Registered Address260 Bishopton Road West
Stockton-On-Tees
TS19 7LY
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardFairfield
Built Up AreaTeesside

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Charges

7 October 2022Delivered on: 12 October 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 2 erskine road. Hartlepool. TS25 4DR.
Outstanding
7 October 2022Delivered on: 12 October 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 49 harlech walk. Harltepool. TS26 0TN.
Outstanding
5 September 2019Delivered on: 29 November 2019
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 2 erskine road hartlepool.
Outstanding
5 September 2019Delivered on: 29 November 2019
Persons entitled: Kensington Mortgage Company Limited

Classification: A registered charge
Particulars: 49 harlech walk hartlepool.
Outstanding
24 November 2017Delivered on: 28 November 2017
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 2 erskine road hartlepool.
Outstanding
30 March 2017Delivered on: 20 April 2017
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 49 harlech walk, hartlepool TS26 0TN registered at hm land registry under title number CE156571.
Outstanding

Filing History

14 December 2023Micro company accounts made up to 30 April 2023 (3 pages)
18 August 2023Confirmation statement made on 9 August 2023 with no updates (3 pages)
18 August 2023Registered office address changed from 5 Abbey Road Sadberge Darlington DL2 1SS England to 260 Bishopton Road West Stockton-on-Tees TS19 7LY on 18 August 2023 (1 page)
19 April 2023Change of details for Mr Karl Brennan as a person with significant control on 19 April 2023 (2 pages)
17 February 2023Change of details for Mr Karl Brennan as a person with significant control on 8 July 2022 (2 pages)
12 October 2022Registration of charge 101530370006, created on 7 October 2022 (4 pages)
12 October 2022Satisfaction of charge 101530370004 in full (1 page)
12 October 2022Satisfaction of charge 101530370003 in full (1 page)
12 October 2022Registration of charge 101530370005, created on 7 October 2022 (4 pages)
9 August 2022Confirmation statement made on 9 August 2022 with updates (4 pages)
12 July 2022Satisfaction of charge 101530370002 in full (1 page)
12 July 2022Satisfaction of charge 101530370001 in full (1 page)
11 July 2022Termination of appointment of Jon Eric Robinson as a director on 8 July 2022 (1 page)
11 July 2022Cessation of Jon Eric Robinson as a person with significant control on 11 July 2022 (1 page)
14 June 2022Micro company accounts made up to 30 April 2022 (3 pages)
24 January 2022Confirmation statement made on 24 January 2022 with no updates (3 pages)
10 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
27 January 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
8 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
4 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
29 November 2019Registration of a charge with Charles court order to extend. Charge code 101530370004, created on 5 September 2019 (8 pages)
29 November 2019Registration of a charge with Charles court order to extend. Charge code 101530370003, created on 5 September 2019 (7 pages)
23 October 2019Micro company accounts made up to 30 April 2019 (4 pages)
6 February 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
12 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
29 January 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 30 April 2017 (4 pages)
28 November 2017Registration of charge 101530370002, created on 24 November 2017 (5 pages)
28 November 2017Registration of charge 101530370002, created on 24 November 2017 (5 pages)
20 April 2017Registration of charge 101530370001, created on 30 March 2017 (3 pages)
20 April 2017Registration of charge 101530370001, created on 30 March 2017 (3 pages)
11 April 2017Registered office address changed from 51 Hampton Road Stockton on Tees TS18 4DU United Kingdom to 5 Abbey Road Sadberge Darlington DL2 1SS on 11 April 2017 (1 page)
11 April 2017Registered office address changed from 51 Hampton Road Stockton on Tees TS18 4DU United Kingdom to 5 Abbey Road Sadberge Darlington DL2 1SS on 11 April 2017 (1 page)
17 February 2017Confirmation statement made on 26 January 2017 with updates (7 pages)
17 February 2017Confirmation statement made on 26 January 2017 with updates (7 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 100
(27 pages)
28 April 2016Incorporation
Statement of capital on 2016-04-28
  • GBP 100
(27 pages)