Hero Acquisitions Limited

Company Name	Hero Acquisitions Limited
Company Status	Active
Company Number	06209511
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)
Previous Name	Alnery No. 2699 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alan Edward Peterson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Paul David Quested
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Secretary Name	Mr Daniel James Joll
Status	Current
Appointed	27 January 2017(9 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Mr Stephen Ashmore
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(10 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2, Think Park Mosley Road Manchester M17 1FQ

Director Name	Archibald John Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Clover Mews Swan Walk London SW3 4JH

Director Name	Mr Anthony Peter Fobel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Ferncroft Avenue London NW3 7PG

Secretary Name	Mr Anthony Peter Fobel
Nationality	British
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 2010)
Role	Businessman
Country of Residence	England
Correspondence Address	31 Ferncroft Avenue London NW3 7PG

Director Name	Kayte Frances Monnington
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Hawthorn House Off Stocks Road Alfrick Worcester Worcestershire WR6 5HD

Director Name	Mr Bradley Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2012)
Role	Investment
Country of Residence	United Kingdom
Correspondence Address	11 St Margarets Drive Twickenham Middlesex TW1 1QL

Director Name	Mr Philip Henry Wolff
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mere Avenue Raby Mere Wirral Merseyside CH63 0NE Wales

Director Name	Mr John Christopher Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Andrew Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(1 year after company formation)
Appointment Duration	1 year (resigned 24 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Connaught Road Teddington Middlesex TW11 0PS

Director Name	Mr John Bruce Gill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(2 years after company formation)
Appointment Duration	8 years, 1 month (resigned 23 May 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr David Stewart Downie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Michael Stephen Thompson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 October 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London Greater London W1F 7EB

Director Name	Mr Tajinder Singh Sidhu
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2012)
Role	Investment Professonal
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Michael Stephen Thompson
Status	Resigned
Appointed	10 March 2010(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2012)
Role	Company Director
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 January 2016)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Nathan James Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr James Richard St John Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Oliver Bradley Bower
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 26 November 2012)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Thomas Sweet-Escott
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(5 years, 6 months after company formation)
Appointment Duration	1 month (resigned 26 November 2012)
Role	Finance Company Partner
Country of Residence	United Kingdom
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Mr Patrick Mark Hartrey
Status	Resigned
Appointed	25 October 2012(5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2017)
Role	Company Director
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Mr Stephen Trowbridge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(7 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Director Name	Ms Fiona Joanne Perrin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(9 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Willow Lane Mitcham Surrey CR4 4TS

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Contact

Website	hss.com
Telephone	01828 700190
Telephone region	Coupar Angus

Location

Registered Address	Building 2, Think Park Mosley Road Manchester M17 1FQ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

8.5m at £1	Havana Bidco LTD 98.89% Ordinary
953.9m at £0.0001	Havana Bidco LTD 1.11% Ordinary A

Financials

Year	2014
Turnover	£284,559,000
Gross Profit	£181,530,000
Net Worth	-£157,080,000
Cash	£5,858,000
Current Liabilities	£119,495,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 November 2021	Delivered on: 22 November 2021 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 July 2018	Delivered on: 26 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
6 February 2014	Delivered on: 7 February 2014 Persons entitled: U.S.Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 2012	Delivered on: 2 November 2012 Satisfied on: 7 February 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: Security agreement Secured details: All monies due or to become due by any member of the group and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2007	Delivered on: 1 August 2007 Satisfied on: 14 November 2012 Persons entitled: Barclays Bank PLC (Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 4 July 2007 Satisfied on: 30 July 2007 Persons entitled: Barclays Bank PLC as the Interim Security Agent (The Interim Security Agent) Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and/or the interim finance parties and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 October 2023	Full accounts made up to 31 December 2022 (22 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 January 2023	Notification of Hampshire Topco Limited as a person with significant control on 21 December 2022 (2 pages)
3 January 2023	Notification of Hampshire Midco Limited as a person with significant control on 21 December 2022 (2 pages)
3 January 2023	Cessation of Hampshire Midco Limited as a person with significant control on 21 December 2022 (1 page)
3 January 2023	Cessation of Hampshire Bidco Limited as a person with significant control on 21 December 2022 (1 page)
10 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
6 October 2022	Full accounts made up to 1 January 2022 (25 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
22 November 2021	Registration of charge 062095110006, created on 16 November 2021 (71 pages)
22 November 2021	Statement of capital following an allotment of shares on 18 November 2021 GBP 94,506,504.4022 (3 pages)
18 November 2021	Resolutions RES13 ‐ Cancel share prem a/c 18/11/2021 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
18 November 2021	Statement of capital on 18 November 2021 GBP 1 (5 pages)
18 November 2021	Statement by Directors (4 pages)
18 November 2021	Solvency Statement dated 18/11/21 (4 pages)
16 November 2021	Satisfaction of charge 062095110005 in full (1 page)
12 November 2021	Change of details for Hampshire Bidco Limited as a person with significant control on 1 November 2021 (2 pages)
1 November 2021	Registered office address changed from Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England to Building 2, Think Park Mosley Road Manchester M17 1FQ on 1 November 2021 (1 page)
4 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 26 December 2020 (26 pages)
29 January 2021	Full accounts made up to 28 December 2019 (26 pages)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 June 2020	Director's details changed for Mr Alan Edward Peterson on 24 August 2017 (2 pages)
5 May 2020	Change of details for Hampshire Bidco Limited as a person with significant control on 4 October 2017 (2 pages)
27 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 29 December 2018 (25 pages)
9 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
26 July 2018	Registration of charge 062095110005, created on 10 July 2018 (79 pages)
13 July 2018	Satisfaction of charge 062095110004 in full (1 page)
29 May 2018	Group of companies' accounts made up to 30 December 2017 (69 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
6 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
6 October 2017	Register(s) moved to registered inspection location Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
6 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017 (1 page)
6 October 2017	Registered office address changed from 25 Willow Lane Mitcham Surrey CR4 4TS to Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ on 6 October 2017 (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 October 2017	Register inspection address has been changed to Unit 1 Silver Jubilee Way Hounslow TW4 6NF (1 page)
5 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr. Stephen Ashmore as a director on 1 June 2017 (2 pages)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of John Bruce Gill as a director on 23 May 2017 (1 page)
12 May 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
12 May 2017	Group of companies' accounts made up to 31 December 2016 (70 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
17 February 2017	Appointment of Mr. Daniel James Joll as a secretary on 27 January 2017 (2 pages)
17 February 2017	Termination of appointment of Patrick Mark Hartrey as a secretary on 27 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
25 January 2017	Termination of appointment of Fiona Joanne Perrin as a director on 23 January 2017 (1 page)
26 August 2016	Group of companies' accounts made up to 26 December 2015 (58 pages)
26 August 2016	Group of companies' accounts made up to 26 December 2015 (58 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mr Paul Quested as a director on 22 August 2016 (2 pages)
11 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
11 May 2016	Appointment of Ms Fiona Joanne Perrin as a director on 11 May 2016 (2 pages)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Stephen Neil Trowbridge as a director on 20 April 2016 (1 page)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,591,500.4022 (5 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 8,591,500.4022 (5 pages)
12 April 2016	Director's details changed for Mr John Bruce Gill on 28 September 2015 (2 pages)
12 April 2016	Director's details changed for Mr John Bruce Gill on 28 September 2015 (2 pages)
15 February 2016	Termination of appointment of Fiona Joanne Perrin as a director on 18 January 2016 (1 page)
15 February 2016	Termination of appointment of Fiona Joanne Perrin as a director on 18 January 2016 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
2 October 2015	Termination of appointment of John Christopher Davies as a director on 28 September 2015 (1 page)
19 June 2015	Group of companies' accounts made up to 27 December 2014 (60 pages)
19 June 2015	Group of companies' accounts made up to 27 December 2014 (60 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,591,500.402 (7 pages)
6 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,591,500.402 (7 pages)
23 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share prem a/c 04/02/2015 RES14 ‐ Capitalise Â£80591499.1417 04/02/2015 (2 pages)
10 February 2015	Statement by Directors (5 pages)
10 February 2015	Solvency Statement dated 04/02/15 (5 pages)
10 February 2015	Solvency Statement dated 04/02/15 (5 pages)
10 February 2015	Statement by Directors (5 pages)
10 February 2015	Statement of capital on 10 February 2015 GBP 8,591,500.4022 (4 pages)
10 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/02/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
10 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/02/2015 (3 pages)
10 February 2015	Statement of capital on 10 February 2015 GBP 8,591,500.4022 (4 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 94,813,530.4 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 94,813,530.4 (3 pages)
9 February 2015	Statement of capital following an allotment of shares on 9 February 2015 GBP 94,813,530.4 (3 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Neil Trowbridge as a director (2 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
1 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 14,222,031.2605 (7 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 14,222,031.2605 (7 pages)
7 February 2014	Registration of charge 062095110004 (57 pages)
7 February 2014	Satisfaction of charge 3 in full (4 pages)
7 February 2014	Satisfaction of charge 3 in full (4 pages)
7 February 2014	Registration of charge 062095110004 (57 pages)
24 January 2014	Amended group of companies' accounts made up to 31 December 2012 (29 pages)
24 January 2014	Amended group of companies' accounts made up to 31 December 2012 (29 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
9 January 2013	Appointment of Mr Alan Edward Peterson as a director (2 pages)
9 January 2013	Appointment of Mr Alan Edward Peterson as a director (2 pages)
14 December 2012	Termination of appointment of James Lenane as a director (1 page)
14 December 2012	Termination of appointment of James Lenane as a director (1 page)
12 December 2012	Appointment of Mr James Richard Lenane as a director (2 pages)
12 December 2012	Termination of appointment of Thomas Sweet-Escott as a director (1 page)
12 December 2012	Termination of appointment of Oliver Bower as a director (1 page)
12 December 2012	Appointment of Mr James Richard Lenane as a director (2 pages)
12 December 2012	Termination of appointment of Thomas Sweet-Escott as a director (1 page)
12 December 2012	Termination of appointment of Oliver Bower as a director (1 page)
29 November 2012	Appointment of Mr Oliver Bower as a director (2 pages)
29 November 2012	Appointment of Mr Oliver Bower as a director (2 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2012	Appointment of Mr Thomas Sweet-Escott as a director (2 pages)
12 November 2012	Appointment of Mr Thomas Sweet-Escott as a director (2 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 3 (19 pages)
29 October 2012	Termination of appointment of Bradley Palmer as a director (1 page)
29 October 2012	Termination of appointment of Tajinder Sidhu as a director (1 page)
29 October 2012	Termination of appointment of Tajinder Sidhu as a director (1 page)
29 October 2012	Termination of appointment of Bradley Palmer as a director (1 page)
29 October 2012	Termination of appointment of Nathan Brown as a director (1 page)
29 October 2012	Termination of appointment of Nathan Brown as a director (1 page)
29 October 2012	Registered office address changed from 40 Argyll Street London W1F 7EB Uk on 29 October 2012 (1 page)
29 October 2012	Appointment of Mr Patrick Mark Hartrey as a secretary (1 page)
29 October 2012	Termination of appointment of Archibald Norman as a director (1 page)
29 October 2012	Registered office address changed from 40 Argyll Street London W1F 7EB Uk on 29 October 2012 (1 page)
29 October 2012	Termination of appointment of Michael Thompson as a secretary (1 page)
29 October 2012	Termination of appointment of Michael Thompson as a director (1 page)
29 October 2012	Termination of appointment of Michael Thompson as a secretary (1 page)
29 October 2012	Termination of appointment of Michael Thompson as a director (1 page)
29 October 2012	Appointment of Mr Patrick Mark Hartrey as a secretary (1 page)
29 October 2012	Termination of appointment of Archibald Norman as a director (1 page)
24 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of share cap from mem 12/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 14,222,031.26 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 15 October 2012 GBP 14,222,031.26 (4 pages)
24 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of share cap from mem 12/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (10 pages)
17 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (10 pages)
3 January 2012	Termination of appointment of David Downie as a director (1 page)
3 January 2012	Termination of appointment of David Downie as a director (1 page)
16 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr John Bruce Gill on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Ms Fiona Joanne Perrin on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Ms Fiona Joanne Perrin on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr David Stewart Downie on 15 August 2011 (2 pages)
16 August 2011	Director's details changed for John Christopher Davies on 15 August 2011 (2 pages)
13 May 2011	Appointment of Mr Nathan James Brown as a director (2 pages)
13 May 2011	Appointment of Mr Nathan James Brown as a director (2 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
26 April 2011	Termination of appointment of Philip Wolff as a director (1 page)
26 April 2011	Termination of appointment of Philip Wolff as a director (1 page)
26 April 2011	Appointment of Ms Fiona Joanne Perrin as a director (2 pages)
26 April 2011	Appointment of Ms Fiona Joanne Perrin as a director (2 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
22 June 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Archibald John Norman on 11 April 2010 (2 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (8 pages)
15 April 2010	Director's details changed for Archibald John Norman on 11 April 2010 (2 pages)
26 March 2010	Appointment of Mr Tajinder Singh Sidhu as a director (2 pages)
26 March 2010	Appointment of Mr Tajinder Singh Sidhu as a director (2 pages)
25 March 2010	Termination of appointment of Anthony Fobel as a director (1 page)
25 March 2010	Termination of appointment of Anthony Fobel as a director (1 page)
19 March 2010	Termination of appointment of Anthony Fobel as a secretary (1 page)
19 March 2010	Termination of appointment of Anthony Fobel as a secretary (1 page)
19 March 2010	Appointment of Mr Michael Stephen Thompson as a secretary (1 page)
19 March 2010	Appointment of Mr Michael Stephen Thompson as a secretary (1 page)
18 March 2010	Termination of appointment of Anthony Fobel as a secretary (1 page)
18 March 2010	Termination of appointment of Anthony Fobel as a secretary (1 page)
27 November 2009	Appointment of a director (3 pages)
27 November 2009	Appointment of Michael Stephen Thompson as a director (3 pages)
27 November 2009	Appointment of Michael Stephen Thompson as a director (3 pages)
27 November 2009	Appointment of a director (3 pages)
1 June 2009	Director appointed mr david downie (1 page)
1 June 2009	Director appointed mr david downie (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Return made up to 11/04/09; full list of members (5 pages)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Return made up to 11/04/09; full list of members (5 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
12 May 2009	Registered office changed on 12/05/2009 from 7 clifford street 1ST floor london W1S 2FT (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 7 clifford street 1ST floor london W1S 2FT (1 page)
11 May 2009	Appointment terminated director andrew galbraith (1 page)
11 May 2009	Director appointed john bruce gill (2 pages)
11 May 2009	Appointment terminated director andrew galbraith (1 page)
11 May 2009	Director appointed john bruce gill (2 pages)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
10 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
5 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
5 November 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Return made up to 11/04/08; full list of members (5 pages)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Return made up to 11/04/08; full list of members (5 pages)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Director appointed mr andrew james galbraith (1 page)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 May 2008	Appointment terminated director kay monnington (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (6 pages)
6 September 2007	New director appointed (6 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (4 pages)
9 August 2007	New director appointed (3 pages)
9 August 2007	New director appointed (4 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
1 August 2007	Particulars of mortgage/charge (17 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Particulars of mortgage/charge (19 pages)
4 July 2007	Particulars of mortgage/charge (19 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
29 June 2007	Secretary resigned;director resigned (1 page)
29 June 2007	New director appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: one bishops square london E1 6AO (1 page)
20 June 2007	Registered office changed on 20/06/07 from: one bishops square london E1 6AO (1 page)
7 June 2007	Company name changed alnery no. 2699 LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed alnery no. 2699 LIMITED\certificate issued on 07/06/07 (2 pages)
11 April 2007	Incorporation (17 pages)
11 April 2007	Incorporation (17 pages)

Hero Acquisitions Limited

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