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Herefordshire Property Company Limited

02642055

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4 Nelson Terrace, Islington, London, N1 8DG
Incorporated 30/08/1991

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nigel Geoffrey Campbell Smeal

director · Since 14/12/1993

British · England

Mr Nigel Geoffrey Campbell Smeal

director · Since 14/12/1993

EXECUTIVE

BRITISH · ENGLAND

Also on 9 other boards

Ms Sybil Young Byrom

director · Since 01/01/2011

RETIRED

BRITISH · ENGLAND

Sybil Young Byrom

director · Since 01/01/2011

British · England

Former

Ccs Secretaries Limited

corporate nominee secretary · Resigned 30/08/1991

Ccs Secretaries Limited

corporate nominee director · Resigned 30/08/1991

Burton Gail Marie

secretary · Resigned 04/03/1992

Adrian John Lovell Jackman

secretary · Resigned 14/12/1993

Patricia Jean Jackman

secretary · Resigned 02/01/1996

Jonathan William Deacon Bradshaw

director · Resigned 06/04/2005

Florence Louisa Thomas

secretary · Resigned 29/02/2008

Wesley Secretaries Limited

corporate secretary · Resigned 03/01/2010

Persons with Significant Control

Mr Nigel Geoffrey Campbell Smeal

75–100% shares

British · England

Notified 22/06/2016

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 16/04/1996Registered 27/04/1996

Change History

officer appointed → BYROM, Sybil Young
2026-10-14
officer appointed → SMEAL, Nigel Geoffrey Campbell
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 4 Nelson Terrace
2026-10-14

4 NELSON TERRACE

post town → London
2026-10-14

LONDON

CompanyRankvs 139971+ SIC 68209 peers
36

Financial strength45th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£99k

Working capital

Current Assets

£4k

Current Liabilities

£103k

Fixed Assets

£352k

Debtors

£2k

0avg. employees-1

Balance Sheet

Assets less current liabilities£253k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.04
20240.03
20230.03

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

20/09/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Director details changed

change person director company with change date

04/09/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/11/20177 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20144 pages · PDF
AAMD

accounts amended with made up date

12/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20114 pages · PDF
Address changed

change registered office address company with date old address

29/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20116 pages · PDF
Director appointed

appoint person director company with name

01/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20103 pages · PDF
Address changed

change registered office address company with date old address

28/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20107 pages · PDF
TM02

termination secretary company with name

13/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20097 pages · PDF
363a

legacy

02/10/20093 pages · PDF
363a

legacy

17/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20087 pages · PDF
288a

legacy

18/03/20081 page · PDF
288b

legacy

11/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20077 pages · PDF
363s

legacy

14/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20067 pages · PDF
363s

legacy

02/10/20066 pages · PDF
288b

legacy

24/10/20051 page · PDF
363s

legacy

05/10/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20055 pages · PDF
363s

legacy

21/09/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20046 pages · PDF
363s

legacy

18/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20036 pages · PDF
363s

legacy

06/09/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20026 pages · PDF
363s

legacy

13/09/20016 pages · PDF
287

legacy

11/07/20011 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20017 pages · PDF
363s

legacy

03/10/20006 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20006 pages · PDF
403a

legacy

19/10/19991 page · PDF
363s

legacy

17/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

22/07/19996 pages · PDF
363s

legacy

23/09/19986 pages · PDF
Accounts filed

accounts with accounts type small

14/07/19988 pages · PDF
88(3)

legacy

14/05/19984 pages · PDF
88(2)R

legacy

14/05/19982 pages · PDF
RESOLUTIONS

resolution

01/04/1998PDF
123

legacy

01/04/1998PDF
Accounts filed

accounts with accounts type small

16/09/19978 pages · PDF
363s

legacy

05/09/19976 pages · PDF
395

legacy

21/01/19973 pages · PDF
Accounts filed

accounts with accounts type small

11/11/19967 pages · PDF
363s

legacy

23/09/19964 pages · PDF
288

legacy

24/07/19962 pages · PDF
288

legacy

24/07/19961 page · PDF
395

legacy

27/04/19963 pages · PDF
363s

legacy

04/10/19956 pages · PDF
Accounts filed

accounts with accounts type small

25/09/19958 pages · PDF
363s

legacy

20/09/1994PDF
Accounts filed

accounts with accounts type small

13/09/1994PDF
288

legacy

07/02/1994PDF
288

legacy

07/02/1994PDF
363s

legacy

11/10/1993PDF
Accounts filed

accounts with accounts type small

30/06/1993PDF
Accounts filed

accounts with accounts type small

03/02/1993PDF
363s

legacy

27/11/1992PDF
288

legacy

14/04/1992PDF
224

legacy

14/04/1992PDF
288

legacy

09/09/1991PDF
288

legacy

09/09/1991PDF
Incorporated

incorporation company

30/08/199116 pages · PDF