Heros WANTAGE


Founded in 2006, Heros, classified under reg no. 05679136 is an active company. Currently registered at The Swallows OX12 9NJ, Wantage the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 9 directors in the the company, namely Catherine O., Francesca C. and Hannah D. and others. In addition one secretary - Gina B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary R. who worked with the the company until 13 March 2024.

Heros Address / Contact

Office Address The Swallows
Office Address2 North Farm Stud Fawley
Town Wantage
Post code OX12 9NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05679136
Date of Incorporation Wed, 18th Jan 2006
Industry Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Gina B.

Position: Secretary

Appointed: 14 March 2024

Catherine O.

Position: Director

Appointed: 18 December 2023

Francesca C.

Position: Director

Appointed: 01 August 2023

Hannah D.

Position: Director

Appointed: 11 June 2023

Lauren M.

Position: Director

Appointed: 23 January 2023

Andrew M.

Position: Director

Appointed: 30 September 2021

Richard P.

Position: Director

Appointed: 19 December 2017

Victoria H.

Position: Director

Appointed: 14 December 2013

Anne R.

Position: Director

Appointed: 06 December 2006

Margaret S.

Position: Director

Appointed: 06 December 2006

Cees B.

Position: Director

Appointed: 28 April 2020

Resigned: 05 August 2021

Francesca C.

Position: Director

Appointed: 15 April 2020

Resigned: 17 September 2021

Gilly R.

Position: Director

Appointed: 19 December 2017

Resigned: 05 August 2021

Ben S.

Position: Director

Appointed: 10 October 2014

Resigned: 14 March 2019

Jim L.

Position: Director

Appointed: 23 December 2013

Resigned: 17 November 2014

Jessica K.

Position: Director

Appointed: 23 December 2013

Resigned: 14 March 2019

Judy S.

Position: Director

Appointed: 28 February 2013

Resigned: 19 December 2017

Lola G.

Position: Director

Appointed: 28 February 2013

Resigned: 26 September 2014

Zoey B.

Position: Director

Appointed: 25 August 2011

Resigned: 30 January 2013

Jacqueline H.

Position: Director

Appointed: 18 November 2010

Resigned: 08 June 2023

Carla K.

Position: Director

Appointed: 18 November 2010

Resigned: 14 June 2016

George G.

Position: Director

Appointed: 17 September 2008

Resigned: 09 July 2012

Ann S.

Position: Director

Appointed: 17 September 2008

Resigned: 19 December 2017

Philip Y.

Position: Director

Appointed: 17 September 2008

Resigned: 21 September 2011

Lesley B.

Position: Director

Appointed: 05 March 2008

Resigned: 21 May 2010

Hilary P.

Position: Director

Appointed: 03 October 2007

Resigned: 11 June 2008

Linda J.

Position: Director

Appointed: 26 June 2007

Resigned: 24 May 2012

Glynnie W.

Position: Director

Appointed: 13 March 2006

Resigned: 17 November 2010

Gee B.

Position: Director

Appointed: 18 January 2006

Resigned: 14 June 2016

Mary R.

Position: Secretary

Appointed: 18 January 2006

Resigned: 13 March 2024

Michael C.

Position: Director

Appointed: 18 January 2006

Resigned: 17 September 2008

Angus M.

Position: Director

Appointed: 18 January 2006

Resigned: 29 March 2007

Karen H.

Position: Director

Appointed: 18 January 2006

Resigned: 30 January 2006

Robert G.

Position: Director

Appointed: 18 January 2006

Resigned: 03 September 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Grace M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Mary R. This PSC has significiant influence or control over the company,.

Grace M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Mary R.

Notified on 6 April 2016
Ceased on 13 March 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
New director appointment on Monday 18th December 2023.
filed on: 28th, December 2023
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