Active
Company Information for HERO ACQUISITIONS LIMITED
BUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HERO ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
BUILDING 2, THINK PARK MOSLEY ROAD MANCHESTER M17 1FQ Other companies in CR4 | ||
Previous Names | ||
|
Company Number | 06209511 | |
---|---|---|
Company ID Number | 06209511 | |
Date formed | 2007-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 31/12/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 12:22:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HERO ACQUISITIONS, LLC | 5123 CREIGHTON DR DALLAS TX 75214 | Active | Company formed on the 2023-05-19 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES JOLL |
||
STEPHEN ASHMORE |
||
ALAN EDWARD PETERSON |
||
PAUL DAVID QUESTED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BRUCE GILL |
Director | ||
PATRICK MARK HARTREY |
Company Secretary | ||
FIONA JOANNE PERRIN |
Director | ||
STEPHEN TROWBRIDGE |
Director | ||
FIONA JOANNE PERRIN |
Director | ||
JOHN CHRISTOPHER DAVIES |
Director | ||
OLIVER BRADLEY BOWER |
Director | ||
JAMES RICHARD ST JOHN LENANE |
Director | ||
THOMAS SWEET-ESCOTT |
Director | ||
MICHAEL STEPHEN THOMPSON |
Company Secretary | ||
NATHAN JAMES BROWN |
Director | ||
ARCHIBALD JOHN NORMAN |
Director | ||
BRADLEY REGAN LEONARD PALMER |
Director | ||
TAJINDER SINGH SIDHU |
Director | ||
MICHAEL STEPHEN THOMPSON |
Director | ||
DAVID STEWART DOWNIE |
Director | ||
PHILIP HENRY WOLFF |
Director | ||
ANTHONY PETER FOBEL |
Company Secretary | ||
ANTHONY PETER FOBEL |
Director | ||
ANDREW GALBRAITH |
Director | ||
KAYTE FRANCES MONNINGTON |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSS PROSERVICE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
HSS HIRE SERVICE HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2003-03-25 | Liquidation | |
HAMPSHIRE MIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-09 | Active | |
HSS FINANCING LIMITED | Director | 2017-06-01 | CURRENT | 2014-01-10 | Liquidation | |
HSS HIRE GROUP PLC | Director | 2017-06-01 | CURRENT | 2015-01-07 | Active | |
UK PLATFORMS LTD | Director | 2017-06-01 | CURRENT | 2000-02-15 | Liquidation | |
APEX GENERATORS LIMITED | Director | 2017-06-01 | CURRENT | 2009-10-30 | Active | |
ABIRD SUPERIOR LIMITED | Director | 2017-06-01 | CURRENT | 1950-11-16 | Active | |
A1 HIRE AND SALES LIMITED | Director | 2017-06-01 | CURRENT | 1986-01-16 | Liquidation | |
ABIRD LIMITED | Director | 2017-06-01 | CURRENT | 1990-11-16 | Active | |
1ST COLLECTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 1998-03-31 | Active | |
HSS HIRE LIMITED | Director | 2017-06-01 | CURRENT | 2003-09-05 | Active | |
HSS SERVICE GROUP LIMITED | Director | 2017-06-01 | CURRENT | 1959-12-15 | Active | |
HSS TRAINING LIMITED | Director | 2017-06-01 | CURRENT | 2002-12-31 | Active | |
HSS SERVICE FINANCE LIMITED | Director | 2017-06-01 | CURRENT | 2003-11-26 | Active | |
ALL SEASONS HIRE LIMITED | Director | 2017-06-01 | CURRENT | 2006-07-14 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2017-06-01 | CURRENT | 2012-09-05 | Liquidation | |
HSS HIRE GROUP PLC | Director | 2015-01-09 | CURRENT | 2015-01-07 | Active | |
PETERSON CONSULTANCY SERVICES LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active - Proposal to Strike off | |
HAMPSHIRE MIDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-10-09 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2012-12-01 | CURRENT | 2012-09-05 | Liquidation | |
ENTERPRISE GROUP HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2006-10-31 | Active | |
THE PETERSON CONSULTANCY LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2016-02-26 | |
HSS HIRE SERVICE HOLDINGS LIMITED | Director | 2016-08-22 | CURRENT | 2003-03-25 | Liquidation | |
HAMPSHIRE MIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-10-09 | Liquidation | |
HAMPSHIRE TOPCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-10-09 | Active | |
HSS FINANCING LIMITED | Director | 2016-08-22 | CURRENT | 2014-01-10 | Liquidation | |
HSS HIRE GROUP PLC | Director | 2016-08-22 | CURRENT | 2015-01-07 | Active | |
UK PLATFORMS LTD | Director | 2016-08-22 | CURRENT | 2000-02-15 | Liquidation | |
APEX GENERATORS LIMITED | Director | 2016-08-22 | CURRENT | 2009-10-30 | Active | |
ABIRD SUPERIOR LIMITED | Director | 2016-08-22 | CURRENT | 1950-11-16 | Active | |
A1 HIRE AND SALES LIMITED | Director | 2016-08-22 | CURRENT | 1986-01-16 | Liquidation | |
ABIRD LIMITED | Director | 2016-08-22 | CURRENT | 1990-11-16 | Active | |
1ST COLLECTION SERVICES LIMITED | Director | 2016-08-22 | CURRENT | 1998-03-31 | Active | |
HSS HIRE LIMITED | Director | 2016-08-22 | CURRENT | 2003-09-05 | Active | |
HSS SERVICE GROUP LIMITED | Director | 2016-08-22 | CURRENT | 1959-12-15 | Active | |
HSS TRAINING LIMITED | Director | 2016-08-22 | CURRENT | 2002-12-31 | Active | |
HSS SERVICE FINANCE LIMITED | Director | 2016-08-22 | CURRENT | 2003-11-26 | Active | |
ALL SEASONS HIRE LIMITED | Director | 2016-08-22 | CURRENT | 2006-07-14 | Active | |
HAMPSHIRE BIDCO LIMITED | Director | 2016-08-22 | CURRENT | 2012-09-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
DIRECTOR APPOINTED MR RICHARD CRISPIN JONES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID QUESTED | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
CESSATION OF HAMPSHIRE BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hampshire Midco Limited as a person with significant control on 2022-12-21 | ||
CESSATION OF HAMPSHIRE MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hampshire Topco Limited as a person with significant control on 2022-12-21 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 01/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
RES10 | Resolutions passed:
| |
SH01 | 18/11/21 STATEMENT OF CAPITAL GBP 94506504.4022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062095110006 | |
SH19 | Statement of capital on 2021-11-18 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/11/21 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062095110005 | |
PSC05 | Change of details for Hampshire Bidco Limited as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Edward Peterson on 2017-08-24 | |
PSC05 | Change of details for Hampshire Bidco Limited as a person with significant control on 2017-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062095110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062095110004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM 25 Willow Lane Mitcham Surrey CR4 4TS | |
AD03 | Registers moved to registered inspection location of Unit 1 Silver Jubilee Way Hounslow TW4 6NF | |
AD02 | Register inspection address changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE GILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 8591500.4022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP03 | Appointment of Mr. Daniel James Joll as company secretary on 2017-01-27 | |
TM02 | Termination of appointment of Patrick Mark Hartrey on 2017-01-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL QUESTED | |
AP01 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEIL TROWBRIDGE | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 8591500.4022 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Bruce Gill on 2015-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JOANNE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 8591500.402 | |
AR01 | 11/04/15 FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 04/02/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/02/15 STATEMENT OF CAPITAL GBP 8591500.4022 | |
CAP-SS | SOLVENCY STATEMENT DATED 04/02/15 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 04/02/2015 | |
RES06 | REDUCE ISSUED CAPITAL 04/02/2015 | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 94813530.4 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 14222031.2605 | |
AR01 | 11/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062095110004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOWER | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD LENANE | |
AP01 | DIRECTOR APPOINTED MR OLIVER BOWER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SWEET-ESCOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR PATRICK MARK HARTREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAJINDER SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 40 ARGYLL STREET LONDON W1F 7EB UK | |
RES13 | REMOVAL OF SHARE CAP FROM MEM 12/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 14222031.26 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JOANNE PERRIN / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE GILL / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVIES / 15/08/2011 | |
AP01 | DIRECTOR APPOINTED MR NATHAN JAMES BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MS FIONA JOANNE PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOLFF | |
AR01 | 11/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JOHN NORMAN / 11/04/2010 | |
AP01 | DIRECTOR APPOINTED MR TAJINDER SINGH SIDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOBEL | |
AP03 | SECRETARY APPOINTED MR MICHAEL STEPHEN THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOBEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FOBEL | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED MICHAEL STEPHEN THOMPSON | |
288a | DIRECTOR APPOINTED MR DAVID DOWNIE | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 7 CLIFFORD STREET 1ST FLOOR LONDON W1S 2FT | |
288a | DIRECTOR APPOINTED JOHN BRUCE GILL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GALBRAITH |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT) | ||
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AS THE INTERIM SECURITY AGENT (THE INTERIM SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERO ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |