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South Hereford Garages Limited

01111864

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
Incorporated 03/05/1973

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

99999
Dormant company

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 01/10/2015

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr Robert Thomas Forrester Aca

director · Since 01/10/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Mr David Paul Crane

director · Since 01/10/2015

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Robert Thomas Forrester

director · Since 01/10/2015

British · United Kingdom · Age 57

Karen Anderson

director · Since 01/10/2015

British · United Kingdom · Age 54

David Paul Crane

director · Since 01/10/2015

British · United Kingdom · Age 58

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Former

Paul Alexander Lambert

director · Resigned 01/01/2007

Robert Simon Dyke Tabor

director · Resigned 03/04/2008

Dennis Robert Loynes

director · Resigned 03/04/2008

Brenda Tabor

director · Resigned 03/04/2008

Dennis Robert Loynes

secretary · Resigned 31/07/2008

Charles John Franklin Richards

director · Resigned 01/10/2015

Shane Powell

director · Resigned 01/10/2015

Colin Barker

director · Resigned 01/10/2015

Ian Phillips

director · Resigned 01/10/2015

Ian Phillips

secretary · Resigned 01/10/2015

Michael Sherwin

director · Resigned 01/03/2019

Karen Anderson

secretary · Resigned 01/03/2019

Mike Rich

director · Resigned 12/11/2021

Persons with Significant Control

Shg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 06449478 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 27/02/2017Registered 06/03/2017Satisfied 22/11/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Vertu House Fifth Avenue Business Park
2026-07-07

VERTU HOUSE FIFTH AVENUE BUSINESS PARK

post townGateshead
2026-07-07

GATESHEAD