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HERO TOPCO LIMITED

Company number 14812546

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2025	AA	Group of companies' accounts made up to 27 July 2024	View PDF Group of companies' accounts made up to 27 July 2024 - link opens in a new window - 45 pages (45 pages)
17 Jan 2025	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 17 January 2025	View PDF Registered office address changed from 8-12 York Gate London NW1 4QG United Kingdom to 14-16 Lilac Grove Beeston Nottingham NG9 1PF on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	TM01	Termination of appointment of Chris Copestake as a director on 31 December 2024	View PDF Termination of appointment of Chris Copestake as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 40.28	View PDF Purchase of own shares. Shares purchased into treasury: GBP 40.28 - link opens in a new window - 4 pages (4 pages)
04 May 2024	SH02	Statement of capital on 4 April 2024 GBP 1,156,787.00	View PDF Statement of capital on 4 April 2024 GBP 1,156,787.00 - link opens in a new window - 6 pages (6 pages)
01 May 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
15 Apr 2024	TM01	Termination of appointment of Dominic John Gilman as a director on 8 March 2024	View PDF Termination of appointment of Dominic John Gilman as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA01	Current accounting period extended from 30 April 2024 to 31 July 2024	View PDF Current accounting period extended from 30 April 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 1,364,315.00	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 1,364,315.00 - link opens in a new window - 8 pages (8 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
05 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Tom Edwards as a director on 16 June 2023	View PDF Appointment of Mr Tom Edwards as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Dominic Gilman as a director on 16 June 2023	View PDF Appointment of Mr Dominic Gilman as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Matthew Wood as a director on 16 June 2023	View PDF Appointment of Mr Matthew Wood as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Chris Copestake as a director on 16 June 2023	View PDF Appointment of Mr Chris Copestake as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-18 GBP .01	View PDF Incorporation Statement of capital on 2023-04-18 GBP .01 - link opens in a new window - 25 pages (25 pages)

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