Company information:
Help For Heroes Trading Limited (No: 06380957)
Address: 14 PARKERS CLOSE, DOWNTON BUSINESS CENTRE, DOWNTON, SALISBURY, WILTSHIRE, SP5 3RB
Status: Active
Incorporated: 25-Sep-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: RICHARD JAMES ANGEL ( DOB: Aug-1983 From: Nov-2023 )
Current Director: RICHARD ANGEL ( DOB: Aug-1983 From: Nov-2023 )
Current Director: JENNIFER LORRAINE GOULD ( DOB: Jun-1986 From: Nov-2022 )
Current Director: TRACY LEWIS ( DOB: Mar-1965 From: Nov-2022 )
Current Director: ELIZABETH JANE MILES ( DOB: Apr-1977 From: Feb-2018 )
Current Director: JAMES CHRISTOPHER NEEDHAM ( DOB: Oct-1982 From: Mar-2023 )
Current Director: CLIVE HOWARD WARNER ( DOB: May-1952 From: Apr-2020 )
Current Director: CLIVE HOWARD WARNER ( DOB: May-1952 From: Apr-2020 )
Current Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Mar-2017 )
Current Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Mar-2017 )
Current Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Mar-2017 )
Current Director: PHILIP JOHN YATES ( DOB: Sep-1960 From: Apr-2020 )
Current Director: PHILIP YATES ( DOB: Sep-1960 From: Apr-2020 )
Current Secretary: WILSONS (COMPANY SECRETARIES) LIMITED ( From: Sep-2007 )
Resigned Director: JONATHAN GUY BALLIN ( From: Jul-2010 To: Jul-2014 )
Resigned Director: HELEN ELIZABETH BEEBE ( From: May-2013 To: Feb-2016 )
Resigned Director: ADAM SHIELDS BLACK ( DOB: Jul-1968 From: Dec-2020 To: Jun-2022 )
Resigned Director: ROBERT WILLIAM BOSTOCK ( DOB: Mar-1972 From: Dec-2020 To: Dec-2023 )
Resigned Director: CLIVE LEWIS EMERSON ( DOB: Mar-1972 From: Oct-2014 To: Feb-2020 )
Resigned Director: CHARLES MICHAEL LAKE ( DOB: May-1944 From: Nov-2017 To: Dec-2019 )
Resigned Director: ROGER TEMPLE MORGAN-GRENVILLE ( DOB: Dec-1959 From: Sep-2007 To: Jul-2008 )
Resigned Director: STEPHEN CRAIG KENNETH OXLEY ( DOB: Oct-1955 From: Jul-2008 To: Dec-2015 )
Resigned Director: ALASTAIR PETER PARKER-SWIFT ( From: Dec-2011 To: Apr-2015 )
Resigned Director: BRYN ST PIERRE PARRY ( DOB: Sep-1956 From: Dec-2011 To: Oct-2016 )
Resigned Director: EMMA CHRISTINA PARRY ( DOB: Oct-1959 From: Sep-2007 To: Oct-2016 )
Resigned Director: EVA PASCOE ( DOB: Jul-1964 From: Aug-2014 To: Aug-2023 )
Resigned Director: DAVID NICHOLAS POPPE ( From: Jan-2016 To: Mar-2018 )
Resigned Director: ALEXANDER JOHN SCOTT-BARRETT ( DOB: Jun-1955 From: Sep-2007 To: Nov-2017 )
Resigned Director: RICHARD MERVYN SIMS ( DOB: Jul-1956 From: Dec-2010 To: Apr-2020 )
Resigned Director: PHILIP CHARLES CORNWALLIS TROUSDELL ( DOB: Aug-1948 From: Feb-2020 To: May-2020 )
Resigned Director: CLIVE HOWARD WARNER ( DOB: May-1952 From: Apr-2020 To: May-2024 )
Resigned Director: MELANIE DAWN WATERS ( DOB: Oct-1967 From: Mar-2017 To: Sep-2022 )
Resigned Director: MARTIN MICHAEL WILDSMITH ( DOB: Mar-1966 From: Apr-2019 To: May-2020 )
Resigned Director: WILSONS (COMPANY AGENTS) LIMITED ( From: Sep-2007 To: Sep-2007 )
Persons of Significant Control:
Help For Heroes, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Emma Christina Parry, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-21)
Mr Bryn St Pierre Parry, Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-21)