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Herefordshire Capital Plc

09279170

active
Public Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE GATEWAY, CRAVEN ARMS, SY7 9BW
Incorporated 24/10/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Ms Kathryn Anne Smith

director · Since 29/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Mr James Christopher Taylor

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mrs Patricia Anne Turner

director · Since 19/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ms Gemma Louise Bourne

secretary · Since 04/06/2025

Mr Julian Michael Bill

director · Since 03/12/2025

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Philip Jon Burton Ingle Acma

director · Since 03/12/2025

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mr Richard Geoffrey Woolley

Ceased 01/04/2021

Mr Peter Frank Brown

Ceased 07/09/2018

Ms Ruth Margaret Cooke

Ceased 19/09/2019

Mr Michael John Parkes

Ceased 27/07/2017

Mr James Stephen Williamson

Ceased 30/11/2018

Mr Jacob Routh Berriman

Ceased 19/09/2018

Mr Duncan Scott Forbes

Ceased 01/04/2019

Ms Hilary Gardner

Ceased 19/09/2019

Mr John Denis Barker

Ceased 01/04/2021

Mr Andrew John Taylor

Ceased 01/04/2021

Mr Andrew John Cooke

Ceased 01/04/2021

Connexus Homes Limited

Ceased 01/04/2021

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 28/11/2014Registered 02/12/2014