Hero Acquisitions Limited

Active06209511 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Alnery No. 2699 Limited (until 7 June 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Building 2
Think Park
Mosley Road
Manchester
M17 1FQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2026
British
Born October 1970 (56)
Director · Appointed 27 January 2026
British
Born December 1973 (52)
Joll, Daniel James, Mr.
Secretary · Appointed 27 January 2017
Director · Appointed 1 December 2012
British
Born October 1947 (79)
Officer history (26 former)
30 January 2026
Resigned Jones, Richard Crispin Morgan as Director
27 January 2026
Appointed Thomas, Greig Stephen, Mr. as Director
27 January 2026
Appointed Shorten, Thomas William as Director
17 November 2025
Resigned Ashmore, Stephen, Mr. as Director
1 September 2024
Resigned Quested, Paul David as Director
29 August 2024
Appointed Jones, Richard Crispin Morgan as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
22 August 2016
Appointed Quested, Paul David as Director
11 May 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
18 January 2016
Resigned Perrin, Fiona Joanne as Director
28 September 2015
Resigned Davies, John Christopher as Director
16 June 2014
Appointed Trowbridge, Stephen Neil as Director
1 December 2012
Appointed Peterson, Alan Edward as Director
26 November 2012
Resigned Bower, Oliver Bradley as Director
26 November 2012
Resigned Lenane, James Richard St John as Director
26 November 2012
Resigned Sweet-Escott, Thomas as Director
25 October 2012
Resigned Sidhu, Tajinder Singh as Director
25 October 2012
Resigned Thompson, Michael Stephen as Director
25 October 2012
Resigned Brown, Nathan James as Director
25 October 2012
Resigned Norman, Archibald John as Director
25 October 2012
Appointed Hartrey, Patrick Mark as Secretary
25 October 2012
Appointed Bower, Oliver Bradley as Director
25 October 2012
Resigned Thompson, Michael Stephen as Secretary
25 October 2012
Appointed Lenane, James Richard St John as Director
25 October 2012
Appointed Sweet-Escott, Thomas as Director
25 October 2012
Resigned Palmer, Bradley Regan Leonard as Director
31 December 2011
Resigned Downie, David Stewart as Director
13 May 2011
Appointed Brown, Nathan James as Director
21 April 2011
Resigned Wolff, Philip Henry as Director
21 April 2011
Appointed Perrin, Fiona Joanne as Director
10 March 2010
Resigned Fobel, Anthony Peter as Secretary
10 March 2010
Resigned Fobel, Anthony Peter as Director
10 March 2010
Appointed Sidhu, Tajinder Singh as Director
10 March 2010
Appointed Thompson, Michael Stephen as Secretary
17 November 2009
Appointed Thompson, Michael Stephen as Director
28 May 2009
Appointed Downie, David Stewart as Director
24 April 2009
Resigned Galbraith, Andrew as Director
24 April 2009
Appointed Gill, John Bruce as Director
17 April 2008
Appointed Galbraith, Andrew as Director
16 April 2008
Resigned Monnington, Kayte Frances as Director
27 June 2007
Appointed Monnington, Kayte Frances as Director
27 June 2007
Appointed Davies, John Christopher as Director
27 June 2007
Appointed Palmer, Bradley Regan Leonard as Director
27 June 2007
Appointed Wolff, Philip Henry as Director
7 June 2007
Appointed Fobel, Anthony Peter as Secretary
7 June 2007
Appointed Fobel, Anthony Peter as Director
7 June 2007
Appointed Norman, Archibald John as Director
7 June 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
7 June 2007
Resigned Alnery Incorporations No.1 Limited as Corporate Director
11 April 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
11 April 2007
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08246041
Former controllers (2)
21 December 2022
Ceased Hampshire Midco Limited — Owns 75–100% of shares
21 December 2022
Ceased Hampshire Bidco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hampshire Topco Limited Owns 75–100% of shares
Hero Acquisitions Limited This company Owns 75–100% of shares

Filings 153

Show all 153 filings

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