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HEREFORDSHIRE CAPITAL PLC

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

This company is commonly known as Herefordshire Capital Plc. The company was founded 9 years ago and was given the registration number 09279170. The firm's registered office is in HEREFORD. You can find them at Legion Way, , Hereford, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HEREFORDSHIRE CAPITAL PLC
Company Number:09279170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Legion Way, Hereford, HR1 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Secretary26 June 2023Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director01 October 2019Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director14 October 2022Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director29 January 2024Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director19 September 2019Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Secretary16 December 2022Active
The Gateway, The Auction Yard, Craven Arms, England, SY7 9BW

Secretary28 March 2019Active
Legion Way, Hereford, HR1 1LN

Secretary27 July 2017Active
Legion Way, Hereford, HR1 1LN

Secretary24 September 2018Active
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN

Secretary24 October 2014Active
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN

Director24 October 2014Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director19 September 2019Active
Legion Way, Hereford, HR1 1LN

Director27 July 2017Active
Legion Way, Hereford, United Kingdom, HR1 1LN

Director04 November 2014Active
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN

Director24 October 2014Active
Legion Way, Hereford, HR1 1LN

Director24 September 2018Active
Legion Way, Hereford, HR1 1LN

Director11 December 2018Active
C/O Herefordshire Capital Plc, Legion Way, Hereford, United Kingdom, HR1 1LN

Director24 October 2014Active
Legion Way, Hereford, HR1 1LN

Director27 July 2017Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director10 November 2023Active
The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW

Director11 December 2018Active
Legion Way, Hereford, United Kingdom, HR1 1LN

Director04 November 2014Active

People with Significant Control

Connexus Homes Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew John Cooke
Notified on:01 October 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Nature of control:
  • Significant influence or control
Mr Andrew John Taylor
Notified on:19 September 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Nature of control:
  • Significant influence or control
Mr John Denis Barker
Notified on:19 September 2019
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Nature of control:
  • Significant influence or control
Ms Hilary Gardner
Notified on:11 December 2018
Status:Active
Date of birth:March 1959
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr Duncan Scott Forbes
Notified on:24 September 2018
Status:Active
Date of birth:April 1957
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr James Stephen Williamson
Notified on:27 July 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr Jacob Routh Berriman
Notified on:27 July 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr Richard Geoffrey Woolley
Notified on:24 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:The Gateway, The Auction Yard, Craven Arms, United Kingdom, SY7 9BW
Nature of control:
  • Significant influence or control
Ms Ruth Margaret Cooke
Notified on:24 October 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr Peter Frank Brown
Notified on:24 October 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control
Mr Michael John Parkes
Notified on:24 October 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Legion Way, Hereford, HR1 1LN
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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