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Hero Acquisitions Limited
06209511
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BUILDING 2, THINK PARK, MANCHESTER, M17 1FQ
Incorporated 11/04/2007
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Alan Edward Peterson
director · Since 01/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 4 other boards
Mr. Daniel James Joll
secretary · Since 27/01/2017
Mr Thomas William Shorten
director · Since 27/01/2026
BRITISH · ENGLAND · Age 55
Also on 6 other boards
Persons with Significant Control
Hampshire Topco Limited
75–100% shares
75–100% votes
Appoint directors
Building 2, Think Park, Manchester, M17 1FQ
Reg: 08246041 · Companies House, England & Wales · Private Company Limited By Shares
Notified 21/12/2022
Former PSCs
Hampshire Bidco Limited
Ceased 21/12/2022
Hampshire Midco Limited
Ceased 21/12/2022
Charges2 outstanding
A registered charge
outstanding
LEUMI UK GROUP LIMITED
Created 20/07/2026Registered 21/07/2026
A registered charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 16/11/2021Registered 20/07/2026Satisfied 20/07/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Created 16/11/2021Registered 22/11/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 10/07/2018Registered 26/07/2018Satisfied 16/11/2021