HELP FOR HEROES RECOVERY

HELP FOR HEROES RECOVERY

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHELP FOR HEROES RECOVERY
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07647921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HELP FOR HEROES RECOVERY?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HELP FOR HEROES RECOVERY located?

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

    What were the previous names of HELP FOR HEROES RECOVERY?

    Previous Company Names
    Company NameFromUntil
    THE TEDWORTH HOUSE CHARITYJul 22, 2011Jul 22, 2011
    TEDWORTH HOUSE LIMITEDMay 26, 2011May 26, 2011

    What are the latest accounts for HELP FOR HEROES RECOVERY?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for HELP FOR HEROES RECOVERY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Christopher Needham as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Melanie Dawn Waters as a director on Sep 30, 2022

    1 pagesTM01

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

    1 pagesPSC07

    Director's details changed for Mrs Melanie Dawn Waters on Jan 21, 2022

    2 pagesCH01

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

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Appointment of Miss Polly Clare Mcgivern as a director on Feb 11, 2021

    2 pagesAP01

    Appointment of Mrs Melanie Dawn Waters as a director on Feb 11, 2021

    2 pagesAP01

    Termination of appointment of Robert Thomas Watsham as a director on Dec 10, 2020

    1 pagesTM01

    Director's details changed for Mr Charles Stuart Bell on Jun 12, 2020

    2 pagesCH01

    Director's details changed for Mr Robert Thomas Watsham on Jul 08, 2020

    2 pagesCH01

    Appointment of Mr Charles Stuart Bell as a director on May 21, 2020

    2 pagesAP01

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Philip Charles Cornwallis Trousdell as a director on May 17, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Director's details changed for Sir Philip Charles Cornwallis Trousdell on Feb 07, 2020

    2 pagesCH01

    Who are the officers of HELP FOR HEROES RECOVERY?

    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
    Identification TypeUK Limited Company
    Registration Number2858297
    39884660007
    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
    MCGIVERN, Polly Clare
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United KingdomBritish272540120001
    NEEDHAM, James Christopher
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Director
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    EnglandBritish300694400001
    BALLIN, Jonathan Guy
    The Avenue
    SP3 6JG Tisbury
    Clock House
    Wiltshire
    United Kingdom
    Director
    The Avenue
    SP3 6JG Tisbury
    Clock House
    Wiltshire
    United Kingdom
    United KingdomBritish88765540003
    DUNN, Roderick Lance Redmond
    Barford Lane
    Downton
    SP5 3QF Salisbury
    Barford Cliff Cottage
    Wiltshire
    United Kingdom
    Director
    Barford Lane
    Downton
    SP5 3QF Salisbury
    Barford Cliff Cottage
    Wiltshire
    United Kingdom
    United KingdomBritish163360390001
    HARMAN, Stephen Richard
    16, The Mount
    KT10 8LQ Esher
    Burlington
    Surrey
    United Kingdom
    Director
    16, The Mount
    KT10 8LQ Esher
    Burlington
    Surrey
    United Kingdom
    United KingdomBritish74839180001
    NORTON, Peter Allen, Major
    Defence Academy Of The Uk
    SN6 8TS Shrivenham
    Jscsc
    Oxfordshire
    United Kingdom
    Director
    Defence Academy Of The Uk
    SN6 8TS Shrivenham
    Jscsc
    Oxfordshire
    United Kingdom
    United KingdomBritish161459550001
    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
    SCHOFIELD, Anthony Gwyn
    1 Stonecutter Street
    EC4A 4TR London
    Stonecutter Court
    United Kingdom
    Director
    1 Stonecutter Street
    EC4A 4TR London
    Stonecutter Court
    United Kingdom
    United KingdomBritish209252880001
    SCOTT-BARRETT, Alexander John
    Stutton
    IP9 2SE Ipswich
    The Old Rectory
    Suffolk
    Great Britain
    Director
    Stutton
    IP9 2SE Ipswich
    The Old Rectory
    Suffolk
    Great Britain
    United KingdomBritish37752420001
    TROUSDELL, Philip Charles Cornwallis, Sir
    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 KingdomBritish98797550003
    WATERS, Melanie Dawn
    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 KingdomBritish182336490010
    WATSHAM, Robert Thomas
    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 KingdomBritish151856450003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Dawn Waters
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Nov 21, 2016
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Parkers Close, Downton Business Centre
    Downton
    SP5 3RB Salisbury
    14
    Wiltshire
    United Kingdom
    No
    Legal FormLimited By Guarantee S.60
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6363256
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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