General information

Name:

Heros Group Ltd

Office Address:

Riversbridge Embridge TQ6 0LG Dartmouth

Number: 05043549

Incorporation date: 2004-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Dartmouth registered with number: 05043549. This firm was set up in the year 2004. The main office of this company is located at Riversbridge Embridge. The postal code is TQ6 0LG. The registered name of the company was changed in the year 2008 to Heros Group Limited. This company previous registered name was Embridge Management. The enterprise's registered with SIC code 71129, that means Other engineering activities. Heros Group Ltd filed its latest accounts for the period that ended on 2022/12/31. The firm's most recent confirmation statement was filed on 2023/02/12.

We have a single managing director now overseeing this business, specifically Jonathan S. who has been executing the director's assignments since 13th February 2004. Since 2014 Susan S., had been managing this business till the resignation 9 years ago. Furthermore a different director, namely Susan S. quit on 1st January 2010. What is more, the managing director's duties are supported by a secretary - Susan S., who was chosen by this business fourteen years ago.

  • Previous company's names
  • Heros Group Limited 2008-05-16
  • Embridge Management Limited 2004-02-13

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 01 January 2010

Latest update: 2 January 2024

Jonathan S.

Role: Director

Appointed: 13 February 2004

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan S.
Notified on 19 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan S.
Notified on 19 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
20
Company Age

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