Hero Acquisitions Limited

06209511

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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 offices

Officers

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

Mr. Greig Stephen Thomas

director · Since 27/01/2026

BRITISH · ENGLAND · Age 52

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

Charges1 outstanding

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

Charge

satisfied

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 06/02/2014Registered 07/02/2014Satisfied 13/07/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/10/2012Registered 02/11/2012Satisfied 07/02/2014

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 27/07/2007Registered 01/08/2007Satisfied 14/11/2012

charge

satisfied

BARCLAYS BANK PLC AS THE INTERIM SECURITY AGENT (THE INTERIM SECURITY AGENT)

Created 15/06/2007Registered 04/07/2007Satisfied 30/07/2007