Help for Heroes

Active06363256 Private company limited by guarantee
Incorporated
6 September 2007 (19 years)
Industry
Sports and recreation education (85510)
Other residential care activities n.e.c. (87900)
Physical well-being activities (96040)
Other service activities n.e.c. (96090)
Directors
Warren Gordon Tucker
Paul Guy Foster
Accounts type
Group
Region
South West
Address
14 Parkers Close
Downton Business Centre
Downton
Salisbury
SP5 3RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Tucker, Warren Gordon
Director · Appointed 1 August 2026
British
Born July 1962 (64)
Foster, Paul Guy
Director · Appointed 18 May 2026
British
Born August 1965 (61)
Director · Appointed 9 January 2026
Also at Tornado Group Limited, Carry Gently Holdings Ltd, Fabco Sanctuary Limited · more companies
British
Born May 1970 (56)
Director · Appointed 21 October 2024
Also at Back to Work Training Limited, Leep Holdings Limited, Handbag Clinic Ltd · more companies
British
Born March 1965 (61)
Baggaley, Martin Roger, Dr
Director · Appointed 1 September 2024
British
Born April 1960 (66)
Director · Appointed 1 September 2024
Also at The Wow Foundation, Business in the Community
British
Born November 1969
Westwood, Christopher John
Director · Appointed 1 September 2024
British
Born February 1967 (59)
Director · Appointed 30 September 2022
Also at 28 Heathville Road Limited · more companies
British
Born September 1985 (41)
Director · Appointed 10 March 2022
British
Born April 1955 (71)
Corporate Secretary · Appointed 6 September 2007
Also at MMCF Trustee Limited, Valley Leisure Limited, The Choir Schools' Association Bursary Trust Limited · more companies
Officer history (35 former)
1 August 2026
Resigned Boardman, Nigel Patrick Gray as Director
1 August 2026
Appointed Tucker, Warren Gordon as Director
23 July 2026
Resigned Warner, Clive Howard as Director
18 May 2026
Appointed Foster, Paul Guy as Director
16 February 2026
Resigned Fear, Nicola Townsend as Director
9 January 2026
Appointed Pullen, Christopher Mark as Director
31 January 2025
Resigned Yates, Philip John as Director
31 January 2025
Resigned Donald, Charles Hunter as Director
31 December 2024
Resigned Bell, Charles Stuart as Director
1 November 2024
21 October 2024
Appointed Lewis, Tracy as Director
1 September 2024
Appointed Westwood, Christopher John as Director
1 September 2024
Appointed Rose, Alison, Dame as Director
1 September 2024
Appointed Baggaley, Martin Roger, Dr as Director
31 December 2023
Resigned Brooks, Adam John as Director
30 September 2022
Appointed Birchall, Emma Christina as Director
1 April 2022
Appointed Fear, Nicola Townsend as Director
1 April 2022
Appointed Brooks, Adam John as Director
10 March 2022
Appointed Cramer, Shirley Christine as Director
31 January 2022
Resigned Gregson, Oliver Charles as Director
31 December 2021
Resigned Khela, Manroop Singh as Director
1 January 2021
Resigned Hope Hailey, Veronica Rosemary, Professor as Director
10 December 2020
Resigned Watsham, Robert Thomas as Director
10 December 2020
Resigned Wright, Thomas Geoffrey as Director
23 November 2020
Resigned Schofield, Anthony Gwyn as Director
19 November 2020
Resigned Dunn, Roderick Lance Redmond as Director
18 November 2020
Resigned Hook, David Arnold as Director
1 August 2020
Appointed Boardman, Nigel Patrick Gray as Director
23 July 2020
Appointed Warner, Clive Howard as Director
17 May 2020
15 December 2019
Resigned Lake, Charles Michael as Director
31 January 2019
Appointed Khela, Manroop Singh as Director
31 January 2019
Appointed Donald, Charles Hunter as Director
31 January 2019
Appointed Gregson, Oliver Charles as Director
31 January 2019
Appointed Yates, Philip John as Director
31 January 2019
Appointed Hook, David Arnold as Director
1 November 2018
Appointed Rylatt, Caroline Elizabeth Armes as Director
1 November 2018
Appointed Bell, Charles Stuart as Director
1 August 2018
Resigned Harman, Stephen Richard as Director
8 June 2018
Resigned Norton, Peter Allen, Major as Director
8 June 2018
Resigned Fry, Robert Alan, Sir as Director
23 May 2018
Resigned Blackett, Jeffrey, His Honour Judge as Director
11 November 2017
Appointed Lake, Charles Michael as Director
11 November 2017
Resigned Scott-Barrett, Alexander John as Director
9 December 2016
Resigned Mozumder, Aroop Kumar, Dr as Director
5 October 2016
Resigned Constant, Richard Ashley Meyricke as Director
15 April 2016
Appointed Norton, Peter Allen, Major as Director
15 April 2016
Appointed Watsham, Robert Thomas as Director
15 April 2016
Appointed Schofield, Anthony Gwyn as Director
15 April 2016
Appointed Dunn, Roderick Lance Redmond as Director
15 April 2016
11 December 2015
Resigned Oxley, Stephen Craig Kenneth as Director
15 December 2014
Appointed Wright, Thomas Geoffrey as Director
15 December 2014
Appointed Hope Hailey, Veronica Rosemary, Professor as Director
15 December 2014
Appointed Mozumder, Aroop Kumar, Dr as Director
25 September 2014
Resigned Northcott, Alexander Edward as Director
16 December 2013
Resigned Parry, Hadyn St Pierre as Director
27 June 2011
Appointed Northcott, Alexander Edward as Director
23 May 2011
Appointed Blackett, Jeffrey, His Honour Judge as Director
23 May 2011
Appointed Harman, Stephen Richard as Director
16 March 2011
Resigned Ponsonby, John Maurice Maynard as Director
6 January 2010
6 January 2010
Appointed Constant, Richard Ashley Meyricke as Director
6 January 2010
7 October 2009
8 June 2009
Appointed Fry, Robert Alan, Sir as Director
25 July 2008
Appointed Oxley, Stephen Craig Kenneth as Director
4 July 2008
Resigned Farquharson-Roberts, Michael Atholl, Surgeon Rear Admiral as Director
14 June 2008
Resigned Shirreff, Sarah Jane as Director
12 November 2007
12 November 2007
Appointed Scott-Barrett, Alexander John as Director
12 November 2007
Appointed Farquharson-Roberts, Michael Atholl, Surgeon Rear Admiral as Director
30 September 2007
Appointed Constant, Richard Ashley Meyricke as Director
30 September 2007
30 September 2007
Appointed Ponsonby, John Maurice Maynard as Director
30 September 2007
Appointed Parry, Hadyn St Pierre as Director
11 September 2007
Appointed Shirreff, Sarah Jane as Director
11 September 2007
Resigned Wilsons (Company Agents) Limited as Corporate Director
6 September 2007
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
6 September 2007
Appointed Wilsons (Company Agents) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Help for Heroes is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 September 2022
Ceased Melanie Dawn Waters — Has significant influence or control
21 November 2016
Ceased Bryn St Pierre Parry — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
3 August 2026Termination of appointment of a director
23 July 2026Termination of appointment of a director
4 July 2026Group of companies' accounts30 September 2025
30 June 2026Confirmation statement with no updates27 June 2026
Show all recent filings

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