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Home > England & Wales Companies > HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
Company Information for

HELP FOR HEROES DEVELOPMENT COMPANY LIMITED

14 Parkers Close, Downton Business Centre, Downton, Salisbury, WILTSHIRE, SP5 3RB,
Company Registration Number
07464349
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Help For Heroes Development Company Ltd
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED was founded on 2010-12-08 and has its registered office in Salisbury. The organisation's status is listed as "Active - Proposal to Strike off". Help For Heroes Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
14 Parkers Close, Downton Business Centre
Downton
Salisbury
WILTSHIRE
SP5 3RB
Other companies in SP5
 
Filing Information
Company Number 07464349
Company ID Number 07464349
Date formed 2010-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2024-06-19 03:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
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Company Officers of HELP FOR HEROES DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2010-12-08
CLIVE LEWIS EMERSON
 Director 2015-10-08
CHARLES MICHAEL LAKE
 Director 2017-11-11
MELANIE DAWN WATERS
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JOHN SCOTT-BARRETT
 Director 2010-12-10 2017-11-11
STEPHEN CRAIG KENNETH OXLEY
 Director 2010-12-08 2015-12-11
ALEC JOHN WELLAND
 Director 2014-11-25 2015-10-08
MICHAEL THOMAS PAYNE
 Director 2014-07-11 2014-11-25
JONATHAN GUY BALLIN
 Director 2010-12-08 2014-07-11

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WILSONS (COMPANY SECRETARIES) LIMITED CENSEO ACTUARIES & CONSULTANTS LIMITED Company Secretary 2007-05-18 CURRENT 2004-12-29 Active
WILSONS (COMPANY SECRETARIES) LIMITED CENSEO TRUSTEES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Active
WILSONS (COMPANY SECRETARIES) LIMITED HONORARY DOCTORS ASSOCIATION Company Secretary 2007-04-16 CURRENT 2007-04-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK MEDICAL LIMITED Company Secretary 2007-01-24 CURRENT 2005-08-10 Active
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WILSONS (COMPANY SECRETARIES) LIMITED ALLISON & BUSBY LIMITED Company Secretary 2006-08-31 CURRENT 1992-09-25 Active
WILSONS (COMPANY SECRETARIES) LIMITED HERITAGE BUILDING CONSERVATION LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active
WILSONS (COMPANY SECRETARIES) LIMITED ODSTOCK PRIVATE CARE LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED MOSSMOUNT CONSULTING LIMITED Company Secretary 2006-07-10 CURRENT 2001-06-01 Liquidation
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WILSONS (COMPANY SECRETARIES) LIMITED HC SUPPORT SERVICES LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.1) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED HORTON TRUSTEES (NO.2) LIMITED Company Secretary 2004-08-04 CURRENT 2004-08-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED THE HERCULANEUM SOCIETY Company Secretary 2004-06-15 CURRENT 2004-06-15 Active
WILSONS (COMPANY SECRETARIES) LIMITED REACT TECHNOLOGIES LIMITED Company Secretary 2004-04-15 CURRENT 2003-03-19 Dissolved 2013-12-06
WILSONS (COMPANY SECRETARIES) LIMITED CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2003-05-01 CURRENT 1994-05-24 Active
WILSONS (COMPANY SECRETARIES) LIMITED UPPER CRUST PRODUCTS LIMITED Company Secretary 2003-03-31 CURRENT 1938-03-24 Liquidation
WILSONS (COMPANY SECRETARIES) LIMITED DRIVERS LIMITED Company Secretary 2002-11-01 CURRENT 1983-12-20 Active
WILSONS (COMPANY SECRETARIES) LIMITED OSAF PROJECTS LIMITED Company Secretary 2002-07-04 CURRENT 2002-07-04 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERCONNECT LIMITED Company Secretary 2002-02-14 CURRENT 2002-02-14 Active
WILSONS (COMPANY SECRETARIES) LIMITED EVERLEIGH FARM SHOP LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active
WILSONS (COMPANY SECRETARIES) LIMITED MCENHILL NOMINEES LIMITED Company Secretary 2001-03-16 CURRENT 2001-03-16 Active - Proposal to Strike off
WILSONS (COMPANY SECRETARIES) LIMITED SEFTON TRUSTEES (NO.1) LIMITED Company Secretary 2000-07-25 CURRENT 2000-07-25 Dissolved 2014-03-25
WILSONS (COMPANY SECRETARIES) LIMITED OSWINSEVEN LTD Company Secretary 1999-09-02 CURRENT 1999-09-02 Active
WILSONS (COMPANY SECRETARIES) LIMITED BRIERVILLE LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active - Proposal to Strike off
CLIVE LEWIS EMERSON BMYHERO LIMITED Director 2015-10-08 CURRENT 2010-03-17 Active - Proposal to Strike off
CLIVE LEWIS EMERSON HELP FOR HEROES TRADING LIMITED Director 2014-10-27 CURRENT 2007-09-25 Active
CHARLES MICHAEL LAKE COBALTMOTION LTD Director 2018-04-04 CURRENT 2018-04-04 Active - Proposal to Strike off
CHARLES MICHAEL LAKE HELP FOR HEROES TRADING LIMITED Director 2017-11-11 CURRENT 2007-09-25 Active
CHARLES MICHAEL LAKE BMYHERO LIMITED Director 2017-11-11 CURRENT 2010-03-17 Active - Proposal to Strike off
CHARLES MICHAEL LAKE HELP FOR HEROES Director 2017-11-11 CURRENT 2007-09-06 Active
CHARLES MICHAEL LAKE XCHANGE PARTNERS LIMITED Director 2014-05-21 CURRENT 2011-07-04 Dissolved 2016-03-29
CHARLES MICHAEL LAKE COMMONWEALTH YOUTH EXCHANGE COUNCIL Director 2014-05-21 CURRENT 2000-12-15 Dissolved 2016-03-29
CHARLES MICHAEL LAKE COMMONWEALTH CLUB LIMITED Director 2013-01-31 CURRENT 1988-08-03 Active - Proposal to Strike off
MELANIE DAWN WATERS HELP FOR HEROES TRADING LIMITED Director 2017-03-15 CURRENT 2007-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25SECOND GAZETTE not voluntary dissolution
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-08SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-03DIRECTOR APPOINTED MR JAMES CHRISTOPHER NEEDHAM
2022-09-30CESSATION OF MELANIE DAWN WATERS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30APPOINTMENT TERMINATED, DIRECTOR MELANIE DAWN WATERS
2022-09-27Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2022-01-21
2022-09-27Director's details changed for Mrs Melanie Dawn Waters on 2022-01-21
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH ARMES RYLATT
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES CORNWALLIS TROUSDELL
2020-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-17AP01DIRECTOR APPOINTED SIR PHILIP CHARLES CORNWALLIS TROUSDELL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LEWIS EMERSON
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MICHAEL LAKE
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-10PSC04Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01
2019-10-09CH01Director's details changed for Ms Melanie Dawn Waters on 2018-05-01
2019-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-07-11CH01Director's details changed for Mr Charles Michael Lake on 2018-05-31
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-10CH01Director's details changed for Mrs Melanie Dawn Waters on 2018-05-01
2018-05-10PSC04Change of details for Mrs Melanie Dawn Waters as a person with significant control on 2018-05-01
2018-01-15CH01Director's details changed for Mr Charles Michael Lake on 2017-11-11
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-05AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LAKE
2017-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN SCOTT-BARRETT
2017-07-07PSC07CESSATION OF BRYN ST PIERRE PARRY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN ST PIERRE PARRY
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE DAWN WATERS
2017-06-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-09AP01DIRECTOR APPOINTED MRS MELANIE DAWN WATERS
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-01AUDAUDITOR'S RESIGNATION
2016-06-27AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAIG KENNETH OXLEY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0108/12/15 ANNUAL RETURN FULL LIST
2015-11-12AD03Registers moved to registered inspection location of Alexandra House St. John Street Salisbury Wiltshire SP1 2SB
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEC JOHN WELLAND
2015-10-21AP01DIRECTOR APPOINTED MR CLIVE LEWIS EMERSON
2015-05-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE
2014-12-12AP01DIRECTOR APPOINTED ALEC JOHN WELLAND
2014-10-13AP01DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BALLIN
2014-05-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0108/12/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-18AR0108/12/12 FULL LIST
2012-10-18AD02SAIL ADDRESS CREATED
2012-10-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSONS (COMPANY SECRETARIES) LIMITED / 17/09/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRAIG KENNETH OXLEY / 25/05/2012
2012-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-23AR0108/12/11 FULL LIST
2010-12-31AP01DIRECTOR APPOINTED ALEXANDER JOHN SCOTT-BARRETT
2010-12-08AA01CURRSHO FROM 31/12/2011 TO 30/09/2011
2010-12-08AP04CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HELP FOR HEROES DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELP FOR HEROES DEVELOPMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HELP FOR HEROES DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of HELP FOR HEROES DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELP FOR HEROES DEVELOPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HELP FOR HEROES DEVELOPMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HELP FOR HEROES DEVELOPMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HELP FOR HEROES DEVELOPMENT COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELP FOR HEROES DEVELOPMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELP FOR HEROES DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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