HERROS LIMITED
Overview
| Company Name | HERROS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09276192 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERROS LIMITED?
- Other education n.e.c. (85590) / Education
Where is HERROS LIMITED located?
| Registered Office Address | Frfa, Spaces, Floor 5 156 Great Charles Street Queensway B3 3HN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERROS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPACT ATA LIMITED | Oct 22, 2014 | Oct 22, 2014 |
What are the latest accounts for HERROS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HERROS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for HERROS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Nicole Marie Smith as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kelly-Marie Harris as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Nicholas Winn as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Change of details for National Training Company Limited as a person with significant control on Feb 03, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 118 Lindon Road Walsall WS8 7BW England to Frfa, Spaces, Floor 5 156 Great Charles Street Queensway Birmingham B3 3HN on Feb 03, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ravinder Sidat as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period extended from Aug 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Paul Rouse as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Colletts as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Helman as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ravinder Sidat as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HERROS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Kelly-Marie | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | United Kingdom | British | 310851270001 | |||||
| ROUSE, Simon Paul | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | England | British | 314729240002 | |||||
| SMITH, Nicole Marie | Director | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | United Kingdom | British | 344281600001 | |||||
| WINN, Michael Nicholas | Director | Great Charles Street Queensway B3 3HN Birmingham 156 United Kingdom | England | British | 276985040001 | |||||
| COLLETTS, Ian Michael | Director | Lindon Road WS8 7BW Walsall 118 England | United Kingdom | British | 64102680001 | |||||
| EATON, Christopher Matthew | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire United Kingdom | England | British | 83427370001 | |||||
| EATON, Sally Ann | Director | Vansittart Estate SL4 1SE Windsor 13 Berkshire United Kingdom | England | British | 146485220001 | |||||
| HELMAN, Guy | Director | Savoy Hill WC2R 0BU London C/O Mackrell Turner Garrett England | England | British | 174565140002 | |||||
| SIDAT, Ravinder | Director | Lindon Road WS8 7BW Walsall 118 England | England | British | 310856940001 |
Who are the persons with significant control of HERROS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Training Company Limited | Oct 22, 2016 | 156 Great Charles Street Queensway B3 3HN Birmingham Frfa, Spaces, Floor 5 England | No | ||||||||||
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Natures of Control
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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