HEROS - WANTAGE
Company Profile | Company Filings |
Overview
HEROS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from WANTAGE and has the status: Active.
HEROS was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEROS was incorporated 18 years ago on 18/01/2006 and has the registered number: 05679136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEROS - WANTAGE
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SWALLOWS
WANTAGE
OXFORDSHIRE
OX12 9NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MCGONNELL | Jan 1967 | British | Director | 2021-09-30 | CURRENT |
MS LAUREN MINCHIN | Aug 1993 | British | Director | 2023-01-23 | CURRENT |
MISS CATHERINE O'NEILL | Oct 1971 | British | Director | 2023-12-18 | CURRENT |
MR RICHARD PHILLIPS | Sep 1963 | British | Director | 2017-12-19 | CURRENT |
ANNE HAZEL RICHARDSON | Sep 1953 | British | Director | 2006-12-06 | CURRENT |
MARGARET JANE SUTTON | Jun 1934 | British | Director | 2006-12-06 | CURRENT |
MS VICTORIA ANNE HOPGOOD | Jan 1963 | British | Director | 2013-12-14 | CURRENT |
MISS HANNAH DORLING | Aug 1987 | British | Director | 2023-06-11 | CURRENT |
MARY ROBINSON | Secretary | 2006-01-18 | CURRENT | ||
MS FRANCESCA COMPOSTELLA | Aug 1981 | Italian,British | Director | 2023-08-01 | CURRENT |
MR JIM LAWLESS | Dec 1967 | British | Director | 2013-12-23 UNTIL 2014-11-17 | RESIGNED |
PHILIP YORK | Jul 1963 | British | Director | 2008-09-17 UNTIL 2011-09-21 | RESIGNED |
ANGUS JOHN CAMPBELL MACKELLAR | Feb 1959 | British | Director | 2006-01-18 UNTIL 2007-03-29 | RESIGNED |
MRS GILLY ROWLAND-CLARK | Feb 1948 | British | Director | 2017-12-19 UNTIL 2021-08-05 | RESIGNED |
HILARY ANN PARSONS | Mar 1952 | British | Director | 2007-10-03 UNTIL 2008-06-11 | RESIGNED |
MR BEN SAMUELS-BROWN | Mar 1982 | British | Director | 2014-10-10 UNTIL 2019-03-14 | RESIGNED |
MRS ANN ELIZABETH SHANKLAND | Feb 1950 | British | Director | 2008-09-17 UNTIL 2017-12-19 | RESIGNED |
MS JUDY SMITH | Dec 1963 | British | Director | 2013-02-28 UNTIL 2017-12-19 | RESIGNED |
GLYNNIE ANNE WALFORD | Oct 1959 | British | Director | 2006-03-13 UNTIL 2010-11-17 | RESIGNED |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 2008-09-17 UNTIL 2012-07-09 | RESIGNED |
MRS CARLA LOUISE KYLE | Jun 1975 | British | Director | 2010-11-18 UNTIL 2016-06-14 | RESIGNED |
DR JESSICA KIDD | Nov 1968 | British | Director | 2013-12-23 UNTIL 2019-03-14 | RESIGNED |
LINDA RACHAEL JEFFERSON-MACKNEY | Mar 1965 | British | Director | 2007-06-26 UNTIL 2012-05-24 | RESIGNED |
MRS JACQUELINE ANNE HUBBARD | Mar 1967 | British | Director | 2010-11-18 UNTIL 2023-06-08 | RESIGNED |
KAREN HOBBS | Sep 1960 | British | Director | 2006-01-18 UNTIL 2006-01-30 | RESIGNED |
MRS LOLA GROGAN | Nov 1970 | British | Director | 2013-02-28 UNTIL 2014-09-26 | RESIGNED |
GEE BRADBURNE | Sep 1965 | British | Director | 2006-01-18 UNTIL 2016-06-14 | RESIGNED |
MR MICHAEL CAULFIELD | May 1961 | British | Director | 2006-01-18 UNTIL 2008-09-17 | RESIGNED |
MISS FRANCESCA COMPOSTELLA | Aug 1981 | British | Director | 2020-04-15 UNTIL 2021-09-17 | RESIGNED |
ROBERT WILLIAM ANTHONY GILMORE | Oct 1949 | British | Director | 2006-01-18 UNTIL 2007-09-03 | RESIGNED |
MS ZOEY BIRD | Sep 1976 | British | Director | 2011-08-25 UNTIL 2013-01-30 | RESIGNED |
MR CEES BENNETT | Jul 1980 | British | Director | 2020-04-28 UNTIL 2021-08-05 | RESIGNED |
LESLEY MAUREEN BARTLETT | Dec 1938 | British | Director | 2008-03-05 UNTIL 2010-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Grace Ellzabeth Muir | 2016-04-06 | 3/1965 | Wantage Oxon | Significant influence or control |
Mrs Mary Josephine Robinson | 2016-04-06 | 10/1954 | Hungerford Berks |
Significant influence or control Significant influence or control as firm |