HERO TRANSFORMATION LIMITED

Key Data

Status

Active

Company No.

10074248

Incorporation date

21/03/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

26/02/2026

Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on 2026-02-26

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

07/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (3 pages)

29/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/03/2024

Appointment of Ms Sonia Maria Calvo Valcarcel as a director on 2024-03-21

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

27/03/2024

Cessation of Arif Harbott as a person with significant control on 2024-03-21

View PDF (1 pages)

27/03/2024

Notification of Sonia Maria Calvo Valcarcel as a person with significant control on 2024-03-21

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

10/05/2023

Termination of appointment of Arif Harbott as a director on 2023-05-05

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

28/11/2022

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES on 2022-11-28

View PDF (1 pages)

28/11/2022

Change of details for Mr Arif Harbott as a person with significant control on 2022-11-28

View PDF (2 pages)

28/11/2022

Change of details for Mr Cuan Patrick Mulligan as a person with significant control on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Arif Harbott on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Cuan Patrick Mulligan on 2022-11-28

View PDF (2 pages)

21/11/2022

Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to 85 Great Portland Street London W1W 7LT on 2022-11-21

View PDF (1 pages)

21/11/2022

Change of details for Mr Arif Harbott as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Change of details for Mr Cuan Patrick Mulligan as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Arif Harbott on 2022-11-21

View PDF (2 pages)

21/11/2022

Director's details changed for Mr Cuan Patrick Mulligan on 2022-11-21

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
110.21K
-
0.00
-
-

2022
2
41.66K
-
0.00
-
-

2023
-
92.28K
-
0.00
-
-

2023
-
92.28K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

92.28K £121.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Arif Harbott	Director	07/05/2020 - 05/05/2023	8
Calvo, Sonia Maria	Director	21/03/2016 - 07/05/2020	2
Calvo Valcarcel, Sonia Maria	Director	21/03/2024 - Present	-
Mulligan, Cuan Patrick	Director	21/03/2016 - Present	4

Persons with Significant Control

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

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

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

Comp. code:

00633679

Reg. date:

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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

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NI028430

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No. of employees:

Description

About HERO TRANSFORMATION LIMITED

HERO TRANSFORMATION LIMITED is an(a) Active company incorporated on 21/03/2016 with the registered office located at Suite E Ground Floor Profile West, 950 Great West Road, Brentford TW8 9ES. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERO TRANSFORMATION LIMITED?

HERO TRANSFORMATION LIMITED is currently Active. It was registered on 21/03/2016 .

Where is HERO TRANSFORMATION LIMITED located?

HERO TRANSFORMATION LIMITED is registered at Suite E Ground Floor Profile West, 950 Great West Road, Brentford TW8 9ES.

What does HERO TRANSFORMATION LIMITED do?

HERO TRANSFORMATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HERO TRANSFORMATION LIMITED?

The latest filing was on 26/02/2026: Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on 2026-02-26.