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HEROES HAVEN SWANAGE (07219611)

HEROES HAVEN SWANAGE (07219611) is an active UK company. incorporated on 12 April 2010. with registered office in Swanage. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HEROES HAVEN SWANAGE has been registered for 15 years. Current directors include CHURCHILL, Stephen Charles, CONNOR, Lynne Suzanne, MCDONALD, Amanda Kim and 4 others.

Company Number
07219611
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
12 April 2010
Age
15 years
Address
Herston Cross House, Swanage, BH19 2PQ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHURCHILL, Stephen Charles, CONNOR, Lynne Suzanne, MCDONALD, Amanda Kim, OLSEN, Jacqueline Ann, ROBERTS, Frank Edmund, WALKER, Josie, WELSH, Linda
SIC Codes
96090

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HEROES HAVEN SWANAGE

HEROES HAVEN SWANAGE is an active company incorporated on 12 April 2010 with the registered office located in Swanage. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HEROES HAVEN SWANAGE was registered 15 years ago.(SIC: 96090)

Status

active

Active since 15 years ago

Company No

07219611

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

15 Years

Incorporated 12 April 2010

Size

N/A

Accounts

ARD: 29/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 12 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 26 April 2026
For period ending 12 April 2026
Contact
Address

Herston Cross House 230 High Street Swanage, BH19 2PQ,

Previous Addresses

Herston Cross House, 230 High Street Swanage Dorset BH19 2PQ
From: 12 April 2010To: 20 April 2020
Timeline

11 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
May 11
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Left
Jan 16
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Dec 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

8 Active
3 Resigned

WELSH, Linda

Active
230 High Street, SwanageBH19 2PQ
Secretary
Appointed 01 May 2014

CHURCHILL, Stephen Charles

Active
230 High Street, SwanageBH19 2PQ
Born November 1958
Director
Appointed 12 Apr 2010

CONNOR, Lynne Suzanne

Active
230 High Street, SwanageBH19 2PQ
Born January 1965
Director
Appointed 07 Jun 2011

MCDONALD, Amanda Kim

Active
230 High Street, SwanageBH19 2PQ
Born November 1959
Director
Appointed 12 Apr 2010

OLSEN, Jacqueline Ann

Active
230 High Street, SwanageBH19 2PQ
Born October 1959
Director
Appointed 13 Jun 2023

ROBERTS, Frank Edmund

Active
230 High Street, SwanageBH19 2PQ
Born June 1961
Director
Appointed 04 Dec 2023

WALKER, Josie

Active
230 High Street, SwanageBH19 2PQ
Born November 1965
Director
Appointed 06 Jun 2023

WELSH, Linda

Active
230 High Street, SwanageBH19 2PQ
Born June 1943
Director
Appointed 12 Apr 2010

LYONS, Kevin

Resigned
High Street, SwanageBH19 2PQ
Secretary
Appointed 12 Apr 2010
Resigned 30 Apr 2014

FOOKS, Victoria Joan Talbot

Resigned
High Street, SwanageBH19 2PQ
Born August 1945
Director
Appointed 18 Apr 2011
Resigned 08 May 2012

LYONS, Kevin John

Resigned
High Street, SwanageBH19 2PQ
Born March 1967
Director
Appointed 12 Apr 2010
Resigned 30 Apr 2014

Persons with significant control

1

Mr Stephen Charles Churchill

Active
230 High Street, SwanageBH19 2PQ
Born November 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Total Exemption Full
23 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
8 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
4 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Gazette Filings Brought Up To Date
28 July 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 April 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 August 2018
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2018
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 April 2017
CH01Change of Director Details
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 April 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 April 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 January 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 January 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 January 2013
AAAnnual Accounts
Termination Director Company With Name
9 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 April 2012
AR01AR01
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
7 February 2012
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 May 2011
AR01AR01
Change Person Director Company With Change Date
5 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Resolution
5 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 April 2010
AP01Appointment of Director
Incorporation Company
12 April 2010
NEWINCIncorporation