HELP FOR HEROES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELP FOR HEROES
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06363256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELP FOR HEROES?

    • Sports and recreation education (85510) / Education
    • Other residential care activities n.e.c. (87900) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is HELP FOR HEROES located?

    Registered Office Address
    14 Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELP FOR HEROES?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HELP FOR HEROES?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for HELP FOR HEROES?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Richard Harman on Jun 03, 2018

    2 pagesCH01

    Appointment of Mr Christopher Mark Pullen as a director on Jan 09, 2026

    2 pagesAP01

    Confirmation statement made on Jun 27, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    73 pagesAA

    Termination of appointment of Philip John Yates as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Charles Hunter Donald as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Charles Stuart Bell as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Ms Tracy Lewis as a director on Oct 21, 2024

    2 pagesAP01

    Termination of appointment of Caroline Elizabeth Armes Rylatt as a director on Nov 01, 2024

    1 pagesTM01

    Second filing for the appointment of Mr Christopher John Westwood as a director

    3 pagesRP04AP01

    Appointment of Dame Alison Rose as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Dr Martin Roger Baggaley as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Mr Christopher John Westwood as a director on Sep 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Sep 20, 2024Clarification A second filed AP01 was registered on 20/09/2024.

    Group of companies' accounts made up to Sep 30, 2023

    72 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Adam John Brooks as a director on Dec 31, 2023

    1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2022

    70 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Emma Christina Birchall as a director on Sep 30, 2022

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Melanie Dawn Waters as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Change of details for Mrs Melanie Dawn Waters as a person with significant control on Jan 21, 2022

    2 pagesPSC04

    Director's details changed for Mr Clive Howard Warner on Jul 29, 2022

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2021

    67 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Who are the officers of HELP FOR HEROES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSONS (COMPANY SECRETARIES) LIMITED
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    39884660007
    BAGGALEY, Martin Roger, Dr
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United KingdomBritish97948730001
    BIRCHALL, Emma Christina
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish300462550001
    BOARDMAN, Nigel Patrick Gray
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish4867060004
    CRAMER, Shirley Christine
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United KingdomBritish268985660001
    FEAR, Nicola Townsend
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United KingdomBritish204428590001
    LEWIS, Tracy
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish271428310001
    PULLEN, Christopher Mark
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United KingdomBritish274947420001
    ROSE, Alison, Dame
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish267450900001
    WARNER, Clive Howard
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish82654830002
    WESTWOOD, Christopher John
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish326952120001
    BELL, Charles Stuart
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish252212510001
    BENYON, Richard Henry Ronald, The Rt Hon
    Englefield House
    Englefield
    RG7 5EN Reading
    Berkshire
    Director
    Englefield House
    Englefield
    RG7 5EN Reading
    Berkshire
    EnglandBritish183841950001
    BLACKETT, Jeffrey, His Honour Judge
    9th Floor Thomas More Building
    Royal Courts Of Justice Strand
    WC2A 2LL London
    The Judge Advocate General
    Director
    9th Floor Thomas More Building
    Royal Courts Of Justice Strand
    WC2A 2LL London
    The Judge Advocate General
    United KingdomBritish161247330001
    BROOKS, Adam John
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish124701270002
    CONSTANT, Richard Ashley Meyricke
    3 Springalls Wharf
    25 Bermondsey Wall West
    SE16 4TL London
    Director
    3 Springalls Wharf
    25 Bermondsey Wall West
    SE16 4TL London
    United KingdomBritish19600420002
    CONSTANT, Richard Ashley Meyricke
    Springalls Wharf
    Bermondsey Wall West
    SE16 4TL London
    Apartment 3,
    United Kingdom
    Director
    Springalls Wharf
    Bermondsey Wall West
    SE16 4TL London
    Apartment 3,
    United Kingdom
    United KingdomBritish154378820001
    DANNATT, Francis Richard, General The Lord
    The Mill House
    Keswick
    NR4 6TP Norwich
    Norfolk
    Director
    The Mill House
    Keswick
    NR4 6TP Norwich
    Norfolk
    EnglandBritish127002550001
    DONALD, Charles Hunter
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    United KingdomBritish115955480001
    DUNN, Roderick Lance Redmond
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish163360390001
    FARQUHARSON-ROBERTS, Michael Atholl, Surgeon Rear Admiral
    45 Bury Road
    PO12 3UE Gosport
    Hampshire
    Director
    45 Bury Road
    PO12 3UE Gosport
    Hampshire
    British126601850001
    FRY, Robert Alan, Sir
    43 Hound Street
    DT9 3AB Sherborne
    Melrose
    Dorset
    Director
    43 Hound Street
    DT9 3AB Sherborne
    Melrose
    Dorset
    EnglandBritish129400260001
    GREGSON, Oliver Charles
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    EnglandBritish245814330001
    HARMAN, Stephen Richard
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish74839180002
    HOOK, David Arnold
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    United KingdomBritish184982700001
    HOPE HAILEY, Veronica Rosemary, Professor
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish167785790002
    KHELA, Manroop Singh
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish223625530001
    LAKE, Charles Michael
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish50441660004
    MOZUMDER, Aroop Kumar, Dr
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    EnglandBritish174394850001
    NORTHCOTT, Alexander Edward
    Upper Woodford
    SP4 6PF Salisbury
    Roxhill
    Wiltshire
    United Kingdom
    Director
    Upper Woodford
    SP4 6PF Salisbury
    Roxhill
    Wiltshire
    United Kingdom
    United KingdomBritish161678810001
    NORTON, Peter Allen, Major
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    United KingdomBritish192644880001
    OXLEY, Stephen Craig Kenneth
    Summerlock Approach
    SP2 7RJ Salisbury
    Steynings House
    Wiltshire
    United Kingdom
    Director
    Summerlock Approach
    SP2 7RJ Salisbury
    Steynings House
    Wiltshire
    United Kingdom
    United KingdomBritish20003990001
    PARRY, Hadyn St Pierre
    17 Shortheath Road
    GU9 8SR Farnham
    Surrey
    Director
    17 Shortheath Road
    GU9 8SR Farnham
    Surrey
    EnglandBritish77841590001
    PONSONBY, John Maurice Maynard
    BA12
    Director
    BA12
    EnglandBritish126605370001
    RYLATT, Caroline Elizabeth Armes
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    EnglandBritish191867420001

    Who are the persons with significant control of HELP FOR HEROES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Dawn Waters
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    United Kingdom
    Nov 21, 2016
    Parkers Close
    Downton Business Centre
    SP5 3RB Downton
    14
    Wiltshire
    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.
    Mr Bryn St Pierre Parry
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    United Kingdom
    Apr 06, 2016
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    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.

    What are the latest statements on persons with significant control for HELP FOR HEROES?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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