CompanyTrack
H

HEERO TECHNOLOGIES LIMITED

Dissolved Dundee

Data processing, hosting and related activities

5 employees Website
Environment, agriculture and waste Data processing, hosting and related activities
H

HEERO TECHNOLOGIES LIMITED

Data processing, hosting and related activities

Founded 21 Dec 2021 Dissolved Dundee, Scotland 5 employees heerotechnologies.com
Environment, agriculture and waste Data processing, hosting and related activities
Accounts Submitted 30 Sept 2024
Confirmation Statement Submitted 17 Jul 2024
Net assets £134.41K £353.10K 2023 year on year
Total assets £346.71K £275.34K 2023 year on year
Total Liabilities £212.30K £77.76K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Office ()

Dundee, Dundee City, United Kingdom, Europe

Office (Dundee, Angus, Scotland)

Unit C, Prospect Business Centre, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1TY

Credit Report

Discover HEERO TECHNOLOGIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£63.98k

Net Assets

£134.41k

Increased by £353.10k (+161%)

Total Liabilities

£212.30k

Decreased by £77.76k (-27%)

Turnover

N/A

Employees

5

Increased by 4 (+400%)

Debt Ratio

61%

Decreased by 345 (-85%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 107,488 Shares £778k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202416,691£229k£13.74
15 Sept 202318,068£248k£13.75
14 Mar 202321,800£300k£13.74
21 Dec 202150,929£509.29£0.01

Officers

Officers

5 active
Status
Deborah Nichole HudsonDirectorBritishEngland6021 Dec 2021Active
Nicola Ann KennedyDirectorBritishUnited Kingdom4121 Dec 2021Active
Philip Henry George SellwoodDirectorBritishEngland7218 Sept 2023Active
Stewart James LittleDirectorScottishScotland535 Jan 2023Active
Wendy StewartSecretaryUnknownUnknown31 Dec 2022Active

Shareholders

Shareholders (41)

William Mccoll
0.1%
12017 Jul 2024
Thomas John Hart
0.0%
6017 Jul 2024
Tricapital Limited
0.0%
017 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Shackleton Secondaries 3 Lp

United Kingdom

Active
Notified 9 Mar 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Shackleton Ventures Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SHACKLETON SECONDARIES 3 LP united kingdom appoint/remove person
SHACKLETON SECONDARIES 3 GP LIMITED united kingdom significant influence or control
SHACKLETON FP LIMITED united kingdom shares 75 to 100 percent
HEERO TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Sept 2025ResolutionResolutionsView(1 page)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
17 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-29 with updatesView(7 pages)
2 May 2024IncorporationMemorandum ArticlesView(38 pages)
18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Resolution

Resolutions

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

17 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-29 with updates

2 May 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 18 Sept 2025

Resolutions

5 months ago on 16 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Confirmation statement made on 2024-06-29 with updates

1 years ago on 17 Jul 2024

Memorandum Articles

1 years ago on 2 May 2024