HEROS

Overview

Company Name	HEROS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05679136
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEROS?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

Where is HEROS located?

Registered Office Address	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for HEROS?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HEROS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for HEROS?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Jul 24, 2024	Appointment of Ms Marion Begley as a director on Jul 23, 2024	2 pages	AP01

Mar 19, 2024	Appointment of Ms Gina Bartlett as a secretary on Mar 14, 2024	2 pages	AP03

Mar 19, 2024	Termination of appointment of Mary Robinson as a secretary on Mar 13, 2024	1 pages	TM02

Mar 19, 2024	Cessation of Mary Josephine Robinson as a person with significant control on Mar 13, 2024	1 pages	PSC07

Feb 26, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 28, 2023	Appointment of Miss Catherine O'neill as a director on Dec 18, 2023	2 pages	AP01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	22 pages	AA

Aug 01, 2023	Appointment of Ms Francesca Compostella as a director on Aug 01, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Jacqueline Anne Hubbard as a director on Jun 08, 2023	1 pages	TM01

Jun 15, 2023	Appointment of Ms Hannah Elizabeth Dorling as a director on Jun 11, 2023	2 pages	AP01

Jan 24, 2023	Appointment of Ms Lauren Minchin as a director on Jan 23, 2023	2 pages	AP01

Jan 11, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to Mar 31, 2022	29 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Total exemption full accounts made up to Mar 31, 2021	29 pages	AA

Sep 30, 2021	Appointment of Mr Andrew Mcgonnell as a director on Sep 30, 2021	2 pages	AP01

Sep 17, 2021	Termination of appointment of Francesca Compostella as a director on Sep 17, 2021	1 pages	TM01

Aug 06, 2021	Termination of appointment of Gilly Rowland-Clark as a director on Aug 05, 2021	1 pages	TM01

Aug 06, 2021	Termination of appointment of Cees Ciaron Bennett as a director on Aug 05, 2021	1 pages	TM01

Mar 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Total exemption full accounts made up to Mar 31, 2020	27 pages	AA

Apr 28, 2020	Appointment of Miss Francesca Compostella as a director on Apr 15, 2020	2 pages	AP01

Apr 28, 2020	Appointment of Mr Cees Bennett as a director on Apr 28, 2020	2 pages	AP01

View All Filings

Who are the officers of HEROS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Gina The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Mar 14, 2024		Secretary	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire					320714190001
BEGLEY, Marion The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Jul 23, 2024		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1946-10	Retired	325426860001
COMPOSTELLA, Francesca Fawley OX12 9NJ Wantage North Farm Stud England	Aug 01, 2023		Director	Fawley OX12 9NJ Wantage North Farm Stud England	England	Italian,British	1981-8	Veterinary Surgeon	311927540001
DORLING, Hannah Elizabeth The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Jun 11, 2023		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1987-8	Insurance	305665750001
HOPGOOD, Victoria Anne The Paddocks Ramsbury SN8 2QF Marlborough 5 Wiltshire England	Dec 14, 2013		Director	The Paddocks Ramsbury SN8 2QF Marlborough 5 Wiltshire England	England	British	1963-1	Solicitor	57486070001
MCGONNELL, Andrew The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Sep 30, 2021		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1967-1	Veterinary Surgeon	287841690001
MINCHIN, Lauren The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Jan 23, 2023		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1993-8	Website Communications	304626680001
O'NEILL, Catherine The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Dec 18, 2023		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Switzerland	British	1971-10	Senior Manager	317474060001
PHILLIPS, Richard The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Dec 19, 2017		Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1963-9	Race Horse Trainer	241306800001
RICHARDSON, Anne Hazel Roundtown Aynho OX17 3BG Banbury Friars Well Oxfordshire England	Dec 06, 2006		Director	Roundtown Aynho OX17 3BG Banbury Friars Well Oxfordshire England	England	British	1953-9	Govt Official	117776470003
SUTTON, Margaret Jane Frog Lane Upper Boddington NN11 6DJ Daventry Willow House Northamptonshire England	Dec 06, 2006		Director	Frog Lane Upper Boddington NN11 6DJ Daventry Willow House Northamptonshire England	United Kingdom	British	1934-6	Retired	35669910003
ROBINSON, Mary 12 Tubbs Farm Close Lambourn RG17 8PE Hungerford Berkshire	Jan 18, 2006	Mar 13, 2024	Secretary	12 Tubbs Farm Close Lambourn RG17 8PE Hungerford Berkshire		British			110125260001
BARTLETT, Lesley Maureen The White House Church Way East Claydon MK18 2NB Buckingham Buckinghamshire	Mar 05, 2008	May 21, 2010	Director	The White House Church Way East Claydon MK18 2NB Buckingham Buckinghamshire	United Kingdom	British	1938-12	Director	71133740001
BENNETT, Cees Ciaron The Office North Farm Stud OX12 9NJ Fawley, Wantage The Swallows Oxfordshire England	Apr 28, 2020	Aug 05, 2021	Director	The Office North Farm Stud OX12 9NJ Fawley, Wantage The Swallows Oxfordshire England	United Kingdom	British	1980-7	Tba	269208130001
BIRD, Zoey The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Aug 25, 2011	Jan 30, 2013	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	United Kingdom	British	1976-9	Tv Presenter	163409440001
BRADBURNE, Gee Windy Ridge Sheepdrove RG17 7XA Lambourn Berkshire	Jan 18, 2006	Jun 14, 2016	Director	Windy Ridge Sheepdrove RG17 7XA Lambourn Berkshire	United Kingdom	British	1965-9	Personal Assistant	110125240001
CAULFIELD, Michael High Barn West Street Sparsholt OX12 9PS Wantage Oxfordshire	Jan 18, 2006	Sep 17, 2008	Director	High Barn West Street Sparsholt OX12 9PS Wantage Oxfordshire	England	British	1961-5	Sports Psychologist	110125220001
COMPOSTELLA, Francesca The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Apr 15, 2020	Sep 17, 2021	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1981-8	Veterinary Surgeon	269208740001
GILMORE, Robert William Anthony Claywell Farm Rempstone Corfe Castle BH20 5JJ Wareham Dorset	Jan 18, 2006	Sep 03, 2007	Director	Claywell Farm Rempstone Corfe Castle BH20 5JJ Wareham Dorset		British	1949-10	Animal Therapist	110125250001
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire	Sep 17, 2008	Jul 09, 2012	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	Director	144803800001
GROGAN, Lola Ermington PL21 0LB Ivybridge Caton Lodge Devon England	Feb 28, 2013	Sep 26, 2014	Director	Ermington PL21 0LB Ivybridge Caton Lodge Devon England	England	British	1970-11	Company Director	176738890002
HOBBS, Karen Parsonage Cottage Front Street East Garston RG17 7EU Hungerford Berkshire	Jan 18, 2006	Jan 30, 2006	Director	Parsonage Cottage Front Street East Garston RG17 7EU Hungerford Berkshire		British	1960-9	Racing Secretary	110125210001
HUBBARD, Jacqueline Anne The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Nov 18, 2010	Jun 08, 2023	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	United Kingdom	British	1967-3	Accountant	156039090001
JEFFERSON-MACKNEY, Linda Rachael 1 Manor Farm Cottage Winstone GL7 7JU Cirencester Gloucestershire	Jun 26, 2007	May 24, 2012	Director	1 Manor Farm Cottage Winstone GL7 7JU Cirencester Gloucestershire	United Kingdom	British	1965-3	Self Employed	122975930001
KIDD, Jessica, Dr 3 Upper Green Stanford In The Vale SN7 8HY Faringdon Hunters Piece Oxfordshire England	Dec 23, 2013	Mar 14, 2019	Director	3 Upper Green Stanford In The Vale SN7 8HY Faringdon Hunters Piece Oxfordshire England	United Kingdom	British	1968-11	Veterinary Surgeon	183959830001
KYLE, Carla Louise The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Nov 18, 2010	Jun 14, 2016	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	United Kingdom	British	1975-6	Housewife	111840290003
LAWLESS, Jim Back Street East Garston RG17 7EX Hungerford Cornbaggers Berkshire England	Dec 23, 2013	Nov 17, 2014	Director	Back Street East Garston RG17 7EX Hungerford Cornbaggers Berkshire England	England	British	1967-12	Corporate Motivation	183916500001
MACKELLAR, Angus John Campbell Little Cob Cud Lane GL6 6ND Stroud Gloucestershire	Jan 18, 2006	Mar 29, 2007	Director	Little Cob Cud Lane GL6 6ND Stroud Gloucestershire		British	1959-2	Independent Financial Adviser	110125230001
PARSONS, Hilary Ann 15 Westaway Park BS49 4JU Yatton Avon	Oct 03, 2007	Jun 11, 2008	Director	15 Westaway Park BS49 4JU Yatton Avon		British	1952-3	Team Manager Insurance	125733360001
ROWLAND-CLARK, Gilly The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Dec 19, 2017	Aug 05, 2021	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1948-2	Housewife	241307020001
SAMUELS-BROWN, Ben The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	Oct 10, 2014	Mar 14, 2019	Director	The Swallows North Farm Stud Fawley OX12 9NJ Wantage Oxfordshire	England	British	1982-3	Marketing	191936910001
SHANKLAND, Ann Elizabeth 7 Quarry Lane Shiplake RG9 3JW Henley-On-Thames Qaurrywood Oxfordshire England	Sep 17, 2008	Dec 19, 2017	Director	7 Quarry Lane Shiplake RG9 3JW Henley-On-Thames Qaurrywood Oxfordshire England	United Kingdom	British	1950-2	Retired	16669720005
SMITH, Judy Mary Downs Close Eastbury RG17 7JW Hungerford 11 Berkshire England	Feb 28, 2013	Dec 19, 2017	Director	Downs Close Eastbury RG17 7JW Hungerford 11 Berkshire England	United Kingdom	British	1963-12	Accounts Manager	176830260001
WALFORD, Glynnie Anne Glynie Walford 9897 Nw, 83rd Place Ocala 34482 Florida	Mar 13, 2006	Nov 17, 2010	Director	Glynie Walford 9897 Nw, 83rd Place Ocala 34482 Florida	United Kingdom	British	1959-10	General Manager	112082740002
YORK, Philip Stoke Prior HR6 0ND Leominster Priory Farm Hereford	Sep 17, 2008	Sep 21, 2011	Director	Stoke Prior HR6 0ND Leominster Priory Farm Hereford	United Kingdom	British	1963-7	General Manager	136181030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEROS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Josephine Robinson Tubbs Farm Close Lambourn RG17 8PE Hungerford 12 Berks United Kingdom	Apr 06, 2016	Tubbs Farm Close Lambourn RG17 8PE Hungerford 12 Berks United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Grace Ellzabeth Muir Fawley OX12 9NJ Wantage North Farm Stud Oxon United Kingdom	Apr 06, 2016	Fawley OX12 9NJ Wantage North Farm Stud Oxon United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0