CITATION HERO LIMITED

Key Data

Status

Active

Company No.

14607631

Incorporation date

20/01/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

19/02/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

06/02/2025

Satisfaction of charge 146076310002 in full

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (5 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

08/11/2024

Termination of appointment of a G Secretarial Limited as a secretary on 2023-03-14

View PDF (1 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

29/08/2023

Registration of charge 146076310002, created on 2023-08-19

View PDF (7 pages)

23/08/2023

Registration of charge 146076310001, created on 2023-08-19

View PDF (23 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

15/03/2023

Appointment of Mr Richard Alexander Stabbins as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Mr. Mark David William Best as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Termination of appointment of Inhoco Formations Limited as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Termination of appointment of Roger Hart as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 2023-03-15

View PDF (1 pages)

15/03/2023

Termination of appointment of a G Secretarial Limited as a director on 2023-03-14

View PDF (1 pages)

15/03/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

15/03/2023

Notification of Citation Holdings Limited as a person with significant control on 2023-03-14

View PDF (2 pages)

15/03/2023

Cessation of Inhoco Formations Limited as a person with significant control on 2023-03-14

View PDF (1 pages)

15/03/2023

Appointment of Eloise Wann as a director on 2023-03-14

View PDF (2 pages)

14/03/2023

Certificate of change of name

View PDF (3 pages)

19/01/2023

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Corporate Director	20/01/2023 - 14/03/2023	522
A G SECRETARIAL LIMITED	Corporate Director	20/01/2023 - 14/03/2023	638
A G SECRETARIAL LIMITED	Corporate Secretary	20/01/2023 - 14/03/2023	638
Hart, Roger	Director	20/01/2023 - 14/03/2023	1274
Wann, Eloise	Director	14/03/2023 - Present	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CITATION HERO LIMITED

CITATION HERO LIMITED is an(a) Active company incorporated on 20/01/2023 with the registered office located at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITATION HERO LIMITED?

CITATION HERO LIMITED is currently Active. It was registered on 20/01/2023 .

Where is CITATION HERO LIMITED located?

CITATION HERO LIMITED is registered at Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR.

What does CITATION HERO LIMITED do?

CITATION HERO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CITATION HERO LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-19 with no updates.