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HEROS GROUP LIMITED

Company number 05043549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jul 2024 AD02 Register inspection address has been changed to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
24 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Sep 2023 CH01 Director's details changed for Mr Jonathan James Sutton-Scott-Tucker on 1 January 2016
27 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
31 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
19 Feb 2020 PSC01 Notification of Susan Jayne Sutton-Scott-Tucker as a person with significant control on 19 February 2020
19 Feb 2020 PSC01 Notification of Jonathan James Sutton-Scott-Tucker as a person with significant control on 19 February 2020
19 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 19 February 2020
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
26 Apr 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
14 Jul 2017 AA Micro company accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,000
12 Feb 2016 TM01 Termination of appointment of Susan Jayne Sutton-Scott-Tucker as a director on 30 November 2015
25 Aug 2015 AA Total exemption full accounts made up to 31 December 2014