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HERROS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09276192
Incorporation Date
2014-10-22
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
www.atalabs.org/
Source: Companies House

HERROS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09276192, and its current status with Companies House is active. The company was incorporated on 22 October 2014 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for HERROS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HERROS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATIONAL TRAINING COMPANY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NATIONAL TRAINING COMPANY LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for HERROS LIMITED are current appointments, filed with Companies House. Simon Rouse (appointed 2024-05-23), Kelly-Marie Harris (appointed 2026-01-13), Nicole Smith (appointed 2026-01-13) and David Jones-Owen (appointed 2026-04-20) all serve as Director. The remaining 1 record shown (Michael Winn) is a former appointment that has since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HERROS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Simon Rouse ACTIVE

Appointed
2024-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kelly-Marie Harris ACTIVE

Appointed
2026-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicole Smith ACTIVE

Appointed
2026-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DJ
David Jones-Owen ACTIVE

Appointed
2026-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Winn RESIGNED

Appointed
2025-09-01
Resigned
2026-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HERROS LIMITED sits 6 levels below its ultimate parent, AEP VI MASTER INVESTCO LIMITED, registered in United Kingdom. The full chain up to AEP VI MASTER INVESTCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HERROS LIMITED's own shareholder record.

Ultimate HQ
AEP VI MASTER INVESTCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HERROS LIMITED?

One shareholder is currently on record for HERROS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL TRAINING COMPANY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HERROS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HERROS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HERROS LIMITED have on record?

1 shareholder is shown on record for HERROS LIMITED.

What is HERROS LIMITED's company registration number?

HERROS LIMITED's registration number is 09276192, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HERROS LIMITED still an active company?

HERROS LIMITED's status on Companies House is listed as active.

When was HERROS LIMITED incorporated?

HERROS LIMITED was incorporated on 22 October 2014, according to Companies House.

What is HERROS LIMITED's registered address?

The registered address on file for HERROS LIMITED is Birmingham, United Kingdom.

What legal structure is HERROS LIMITED registered as?

HERROS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HERROS LIMITED?

Four of the 5 officer records shown for HERROS LIMITED are current appointments, filed with Companies House. Simon Rouse (appointed 2024-05-23), Kelly-Marie Harris (appointed 2026-01-13), Nicole Smith (appointed 2026-01-13) and David Jones-Owen (appointed 2026-04-20) all serve as Director. The remaining 1 record shown (Michael Winn) is a former appointment that has since been resigned. Management authority at HERROS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HERROS LIMITED have a parent company or subsidiaries?

HERROS LIMITED sits 6 levels below its ultimate parent, AEP VI MASTER INVESTCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HERROS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HERROS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HERROS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HERROS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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