Heros. Head office in Wantage. Check Director.

Heros, Wantage

Heros is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at The Swallows, North Farm Stud Fawley, Wantage OX12 9NJ, the above-mentioned 18 years old company was incorporated on 2006-01-18 and is officially categorised as "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629).
9 directors can be found in the company: Catherine O. (appointed on 18 December 2023), Francesca C. (appointed on 01 August 2023), Hannah D. (appointed on 11 June 2023). Among the secretaries (1 in total), we can name: Gina B. (appointed on 14 March 2024).

About
Name: Heros
Number: 05679136
Incorporation date: 2006-01-18
End of financial year: 31 March


Address:	The Swallows North Farm Stud Fawley Wantage OX12 9NJ
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Grace M.

6 April 2016

Nature of control:	significiant influence or control

Mary R.

6 April 2016 - 13 March 2024

Nature of control:	significiant influence or control

The deadline for Heros confirmation statement filing is 2024-01-14. The most recent confirmation statement was sent on 2022-12-31. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Grace M. that has substantial control or influence. Mary R. that has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on Monday 18th December 2023. filed on: 28th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 18th December 2023. filed on: 28th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 11th, September 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on Tuesday 1st August 2023. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th June 2023 filed on: 28th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 11th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd January 2023. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 11th, October 2022 \| accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 19th, November 2021 \| accounts	Free Download (29 pages)
AP01	New director appointment on Thursday 30th September 2021. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th September 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th August 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th August 2021 filed on: 6th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, August 2020 \| accounts	Free Download (27 pages)
AP01	New director appointment on Tuesday 28th April 2020. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th April 2020. filed on: 28th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, August 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Thursday 14th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Tuesday 19th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 19th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th December 2017. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, August 2017 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 12th, July 2016 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 14th June 2016 filed on: 14th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 31st December 2015 filed on: 2nd, February 2016 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, September 2015 \| resolution	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 4th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to Sunday 18th January 2015 filed on: 25th, February 2015 \| annual return	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 17th November 2014 filed on: 17th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 10th October 2014. filed on: 20th, October 2014 \| officers	Free Download (2 pages)
CH01	On Wednesday 15th October 2014 director's details were changed filed on: 15th, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 26th September 2014 filed on: 30th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 18th January 2014 filed on: 12th, February 2014 \| annual return	Free Download (13 pages)
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd January 2014. filed on: 3rd, January 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st December 2013. filed on: 31st, December 2013 \| officers	Free Download (2 pages)
CH01	On Friday 20th December 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
CH01	On Monday 30th December 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
CH01	On Thursday 12th December 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
CH01	On Monday 23rd December 2013 director's details were changed filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, October 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 21st March 2013. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 19th March 2013. filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 14th February 2013 filed on: 14th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 18th January 2013 filed on: 14th, February 2013 \| annual return	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 12th July 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, June 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Wednesday 18th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th October 2011 filed on: 14th, October 2011 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th September 2011. filed on: 29th, September 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 4th, July 2011 \| accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to Tuesday 18th January 2011 filed on: 9th, February 2011 \| annual return	Free Download (1 page)
AP01	New director appointment on Wednesday 1st December 2010. filed on: 1st, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 30th November 2010. filed on: 30th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 29th November 2010 filed on: 29th, November 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, September 2010 \| accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on Friday 25th June 2010 filed on: 25th, June 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 23rd, March 2010 \| accounts	Free Download (15 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 18th January 2010 filed on: 11th, February 2010 \| annual return	Free Download (7 pages)
288a	On Monday 9th February 2009 Director appointed filed on: 9th, February 2009 \| officers	Free Download (2 pages)
288a	On Thursday 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
288b	On Thursday 29th January 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
288a	On Thursday 29th January 2009 Director appointed filed on: 29th, January 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 29th, September 2008 \| accounts	Free Download (15 pages)
288b	On Thursday 17th July 2008 Appointment terminated director filed on: 17th, July 2008 \| officers	Free Download (1 page)
288a	On Thursday 13th March 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On Thursday 8th November 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (2 pages)
288a	On Thursday 8th November 2007 New director appointed filed on: 8th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
288b	On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On Tuesday 16th October 2007 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288b	On Monday 3rd September 2007 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288b	On Monday 3rd September 2007 Director resigned filed on: 3rd, September 2007 \| officers	Free Download (1 page)
288a	On Friday 13th July 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (1 page)
288a	On Friday 13th July 2007 New director appointed filed on: 13th, July 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 12th, July 2007 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 20/03/07 annual return
363s	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007 \| annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 20/03/07 annual return
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 2nd January 2007 New director appointed filed on: 2nd, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2006 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2006 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, July 2006 \| incorporation	Free Download (18 pages)
288a	On Monday 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288a	On Monday 10th April 2006 New director appointed filed on: 10th, April 2006 \| officers	Free Download (1 page)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
288b	On Monday 20th February 2006 Director resigned filed on: 20th, February 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (36 pages)
NEWINC	Company registration filed on: 18th, January 2006 \| incorporation	Free Download (36 pages)

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