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HEROS GROUP LIMITED

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

This company is commonly known as Heros Group Limited. The company was founded 20 years ago and was given the registration number 05043549. The firm's registered office is in DARTMOUTH. You can find them at Riversbridge, Embridge, Dartmouth, Devon. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HEROS GROUP LIMITED
Company Number:05043549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Riversbridge, Embridge, Dartmouth, Devon, England, TQ6 0LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riversbridge, Embridge, Dartmouth, England, TQ6 0LG

Secretary01 January 2010Active
Riversbridge, Embridge, Dartmouth, England, TQ6 0LG

Director13 February 2004Active
Barn In Wood, Shogmoor Lane Frieth, Henley On Thames, RG9 6TB

Secretary13 February 2004Active
White Lodge, Hampton Hill, Swanmore, Southampton, SO32 2QN

Secretary20 December 2005Active
Riversbridge, Embridge, Dartmouth, England, TQ6 0LG

Director05 April 2014Active
White Lodge Hampton Hill, Swanmore, Southampton, SO32 2QN

Director13 February 2004Active

People with Significant Control

Mr Jonathan James Sutton-Scott-Tucker
Notified on:19 February 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Riversbridge, Embridge, Dartmouth, England, TQ6 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Jayne Sutton-Scott-Tucker
Notified on:19 February 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Riversbridge, Embridge, Dartmouth, England, TQ6 0LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-09-22Officers

Change person director company with change date.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Officers

Termination director company with name termination date.

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2015-08-25Accounts

Accounts with accounts type total exemption full.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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