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HERO ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hero Acquisitions Limited. The company was founded 17 years ago and was given the registration number 06209511. The firm's registered office is in MANCHESTER. You can find them at Oakland House 76 Talbot Road, Old Trafford, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HERO ACQUISITIONS LIMITED
Company Number:06209511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oakland House 76 Talbot Road, Old Trafford, Manchester, England, M16 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Secretary27 January 2017Active
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Director01 June 2017Active
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Director01 December 2012Active
Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ

Director22 August 2016Active
One Bishops Square, London, E1 6AO

Secretary11 April 2007Active
31 Ferncroft Avenue, London, NW3 7PG

Secretary07 June 2007Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Secretary25 October 2012Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Secretary10 March 2010Active
One Bishops Square, London, E1 6AO

Director11 April 2007Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director25 October 2012Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director13 May 2011Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director27 June 2007Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director28 May 2009Active
31 Ferncroft Avenue, London, NW3 7PG

Director07 June 2007Active
24 Connaught Road, Teddington, TW11 0PS

Director17 April 2008Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director24 April 2009Active
12, Henrietta Street, London, England, WC2E 8LH

Director25 October 2012Active
Hawthorn House, Off Stocks Road Alfrick, Worcester, WR6 5HD

Director27 June 2007Active
3 Clover Mews, Swan Walk, London, SW3 4JH

Director07 June 2007Active
11 St Margarets Drive, Twickenham, TW1 1QL

Director27 June 2007Active
25, Willow Lane, Mitcham, CR4 4TS

Director11 May 2016Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director21 April 2011Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director10 March 2010Active
25, Willow Lane, Mitcham, United Kingdom, CR4 4TS

Director25 October 2012Active
40, Argyll Street, London, W1F 7EB

Director17 November 2009Active
25, Willow Lane, Mitcham, CR4 4TS

Director16 June 2014Active
24 Mere Avenue, Raby Mere, Wirral, CH63 0NE

Director27 June 2007Active

People with Significant Control

Hampshire Midco Limited
Notified on:21 December 2022
Status:Active
Country of residence:United Kingdom
Address:Building 2, Think Park, Manchester, United Kingdom, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hampshire Topco Limited
Notified on:21 December 2022
Status:Active
Country of residence:United Kingdom
Address:Building 2, Think Park, Manchester, United Kingdom, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hampshire Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 2, Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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