Heros Group Limited in Embridge DARTMOUTH

Heros Group Limited DARTMOUTH

Founded in 2004, Heros Group, classified under reg no. 05043549 is an active company. Currently registered at Riversbridge TQ6 0LG, Dartmouth the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 16, 2008 Heros Group Limited is no longer carrying the name Embridge Management.

There is a single director in the company at the moment - Jonathan S., appointed on 13 February 2004. In addition, a secretary was appointed - Susan S., appointed on 1 January 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heros Group Limited Address / Contact

Office Address	Riversbridge
Office Address2	Embridge
Town	Dartmouth
Post code	TQ6 0LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05043549
Date of Incorporation	Fri, 13th Feb 2004
Industry	Other engineering activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Susan S.

Position: Secretary

Appointed: 01 January 2010

Jonathan S.

Position: Director

Appointed: 13 February 2004

Susan S.

Position: Director

Appointed: 05 April 2014

Resigned: 30 November 2015

Jonathan S.

Position: Secretary

Appointed: 20 December 2005

Resigned: 01 January 2010

Charles C.

Position: Secretary

Appointed: 13 February 2004

Resigned: 20 December 2005

Susan S.

Position: Director

Appointed: 13 February 2004

Resigned: 01 January 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Susan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan S.

Notified on	19 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Jonathan S.

Notified on	19 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Embridge Management	May 16, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	197 108	197 152	199 368	191 996	195 650	191 552

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	220 950	198 250	198 250	185 000	187 854	181 000
Fixed Assets	5 000	6 276	6 879	6 707	5 740	5 198
Total Liabilities	202 108	203 428	206 247	198 703	201 390

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (4 pages)
CH01	On January 1, 2016 director's details were changed filed on: 22nd, September 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 14th, August 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 15, 2016: 10000.00 GBP	capital
TM01	Director appointment termination date: November 30, 2015 filed on: 12th, February 2016	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (9 pages)
AD01	Registered office address changed from White Lodge Hampton Hill Swanmore Southampton Hampshire SO32 2QN to Riversbridge Embridge Dartmouth Devon TQ6 0LG on August 19, 2015 filed on: 19th, August 2015	address	Free Download (1 page)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (9 pages)
AP01	On May 22, 2014 new director was appointed. filed on: 22nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 24th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 5th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 14th, July 2010	accounts	Free Download (10 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (4 pages)
AP03	On January 29, 2010 - new secretary appointed filed on: 29th, January 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 29, 2010 filed on: 29th, January 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2010 filed on: 29th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 25th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed embridge management LIMITEDcertificate issued on 16/05/08 filed on: 15th, May 2008	change of name	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 13th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 31, 2006 filed on: 31st, March 2006	annual return	Free Download (3 pages)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288a	On January 3, 2006 New secretary appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
288b	On January 3, 2006 Secretary resigned filed on: 3rd, January 2006	officers	Free Download (1 page)
88(2)R	Alloted 5000 shares on October 25, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, December 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on October 25, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 22nd, December 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 5th, December 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 10th, October 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 4998 shares on May 2, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 11th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4998 shares on May 2, 2005. Value of each share 1 £, total number of shares: 5000. filed on: 11th, May 2005	capital	Free Download (2 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 18, 2005 filed on: 18th, February 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, December 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2004	incorporation	Free Download (23 pages)

Heros Group Limited DARTMOUTH

Heros Group Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Jonathan S.

Susan S.

Jonathan S.

Charles C.

Susan S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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