CG HERO LTD

Key Data

Status

Active

Company No.

10283663

Incorporation date

18/07/2016

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2016)

12/02/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

04/08/2025

Withdrawal of a person with significant control statement on 2025-08-04

View PDF (2 pages)

04/08/2025

Notification of Jonathan Grant Lloyd as a person with significant control on 2024-01-19

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/07/2025

Termination of appointment of Harry Jacob Thomas as a director on 2025-07-11

View PDF (1 pages)

16/07/2025

Appointment of Mr Kiu Kim as a director on 2025-07-11

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Aleksandr Chikunov on 2025-06-17

View PDF (2 pages)

15/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (9 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (5 pages)

10/06/2024

Termination of appointment of Oliver Nicholas Hammond as a director on 2024-05-31

View PDF (1 pages)

17/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

12/03/2024

Director's details changed for Mr Jonathan Lloyd on 2024-03-01

View PDF (2 pages)

02/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (51 pages)

27/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Change of share class name or designation

View PDF (2 pages)

11/10/2023

Appointment of Mr Harry Jacob Thomas as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Termination of appointment of Eyal Boris Malinger as a director on 2023-09-29

View PDF (1 pages)

28/09/2023

Termination of appointment of Chris John Lawrence as a director on 2023-09-22

View PDF (1 pages)

28/09/2023

Termination of appointment of Paul Nicholas Drew as a director on 2023-09-22

View PDF (1 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (5 pages)

18/08/2023

Second filing of Confirmation Statement dated 2023-07-31

View PDF (7 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (10 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (4 pages)

25/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

27/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

13/02/2023

Change of share class name or designation

View PDF (2 pages)

13/02/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/11/2022

Appointment of Mr Christopher Dilwyn Meredith as a director on 2022-11-02

View PDF (2 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (6 pages)

06/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2022

Cessation of Jonathan Lloyd as a person with significant control on 2022-01-31

View PDF (1 pages)

15/02/2022

Director's details changed for Mr Eyal Boris Malinger on 2022-02-15

View PDF (2 pages)

08/02/2022

Resolutions

View PDF (1 pages)

08/02/2022

Memorandum and Articles of Association

View PDF (65 pages)

04/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

03/02/2022

Cessation of Mnl Nominees Limited as a person with significant control on 2022-01-26

View PDF (1 pages)

03/02/2022

Appointment of Mr Eyal Boris Malinger as a director on 2022-01-25

View PDF (2 pages)

03/02/2022

Appointment of Mr Aleksandr Chikunov as a director on 2022-01-25

View PDF (2 pages)

14/12/2021

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-12-09

View PDF (3 pages)

31/07/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

31/07/2021

Termination of appointment of David Levine as a director on 2021-07-30

View PDF (1 pages)

24/09/2020

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

03/08/2020

Notification of Mnl Nominees Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

03/08/2020

Change of details for Jonathan Lloyd as a person with significant control on 2020-03-17

View PDF (2 pages)

03/08/2020

Cessation of Chris John Lawrence as a person with significant control on 2020-03-17

View PDF (1 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (54 pages)

27/04/2020

Resolutions

View PDF (3 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (8 pages)

01/04/2020

Appointment of Mr Oliver Nicholas Hammond as a director on 2020-03-17

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Chris John Lawrence on 2020-03-03

View PDF (2 pages)

23/03/2020

Director's details changed for Mr Paul Nicholas Drew on 2020-02-06

View PDF (2 pages)

04/10/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

01/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

12/03/2019

Appointment of Mr David Levine as a director on 2019-03-01

View PDF (2 pages)

12/03/2019

Appointment of Mr Paul Nicholas Drew as a director on 2019-03-01

View PDF (2 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-25

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2019-01-10

View PDF (3 pages)

23/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (7 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (5 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

16/07/2018

Registered office address changed from , the Landing Blue, Mediacityuk, Salford, M50 2st, England to The Sharp Project Thorp Road Manchester M40 5BJ on 2018-07-16

View PDF (1 pages)

26/04/2018

Resolutions

View PDF (22 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

12/03/2018

Director's details changed for Mr Jonathan Lloyd on 2018-03-10

View PDF (2 pages)

29/01/2018

Secretary's details changed for Mr Jonathan Lloyd on 2017-08-01

View PDF (1 pages)

27/01/2018

Notification of Chris John Lawrence as a person with significant control on 2017-12-21

View PDF (2 pages)

27/01/2018

Change of details for Jonathan Lloyd as a person with significant control on 2017-12-21

View PDF (2 pages)

27/01/2018

Director's details changed for Mr Chris John Lawrence on 2018-01-27

View PDF (2 pages)

27/01/2018

Director's details changed for Mr Jonathan Lloyd on 2017-08-01

View PDF (2 pages)

23/01/2018

Sub-division of shares on 2017-12-21

View PDF (4 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-21

View PDF (8 pages)

08/01/2018

Resolutions

View PDF (16 pages)

06/10/2017

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

01/08/2017

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to The Sharp Project Thorp Road Manchester M40 5BJ on 2017-08-01

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (4 pages)

03/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (3 pages)

20/09/2016

Appointment of Mr Chris John Lawrence as a director on 2016-09-20

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (4 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-09-06

View PDF (3 pages)

18/07/2016

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

-30.29 % *

* during past year

Cash in Bank

£2,478,828.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
461.23K
-
0.00
-
-

2022
17
3.92M
-
0.00
3.56M
-

2023
23
2.65M
-
0.00
2.48M
-

2023
23
2.65M
-
0.00
2.48M
-

Employees

2023

Employees

23 35 % *

Net Assets(GBP)

2.65M £-32.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.48M £-30.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hammond, Oliver Nicholas	Director	17/03/2020 - 31/05/2024	23
Malinger, Eyal Boris	Director	25/01/2022 - 29/09/2023	12
Levine, David	Director	01/03/2019 - 30/07/2021	5
Kim, Kiu	Director	11/07/2025 - Present	4
Meredith, Christopher Dilwyn	Director	02/11/2022 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CG HERO LTD

CG HERO LTD is an(a) Active company incorporated on 18/07/2016 with the registered office located at The Sharp Project, Thorp Road, Manchester M40 5BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CG HERO LTD?

CG HERO LTD is currently Active. It was registered on 18/07/2016 .

Where is CG HERO LTD located?

CG HERO LTD is registered at The Sharp Project, Thorp Road, Manchester M40 5BJ.

What does CG HERO LTD do?

CG HERO LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

How many employees does CG HERO LTD have?

CG HERO LTD had 23 employees in 2023.

What is the latest filing for CG HERO LTD?

The latest filing was on 12/02/2026: Total exemption full accounts made up to 2025-07-31.