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HEREFORD 247 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hereford 247 Limited. The company was founded 8 years ago and was given the registration number 10449802. The firm's registered office is in LONDON. You can find them at 13a Wayland Avenue, 13a Wayland Avenue, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HEREFORD 247 LIMITED
Company Number:10449802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:13a Wayland Avenue, 13a Wayland Avenue, London, England, E8 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Warren Walk, Tunbridge Wells, England, TN2 3XR

Director28 February 2022Active
25, Warren Walk, Tunbridge Wells, England, TN2 3XR

Director28 February 2022Active
13a Wayland Avenue, 13a Wayland Avenue, London, England, E8 2HP

Director01 October 2020Active
13a Wayland Avenue, 13a Wayland Avenue, London, England, E8 2HP

Director27 October 2016Active

People with Significant Control

Dr Stefan Chaaban Sleiman
Notified on:01 March 2022
Status:Active
Date of birth:July 1993
Nationality:Swedish
Country of residence:England
Address:25, Warren Walk, Tunbridge Wells, England, TN2 3XR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Dr Boris Lubomirov Petkov
Notified on:01 March 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:25, Warren Walk, Tunbridge Wells, England, TN2 3XR
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Surfmist Capital Limited
Notified on:15 June 2017
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Middlestump Ltd
Notified on:27 October 2016
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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