Herefordshire Capital Plc
09279170
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 29/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 20 other boards
director · Since 19/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 2 other boards
secretary · Since 04/06/2025
director · Since 03/12/2025
BRITISH · ENGLAND · Age 59
Also on 5 other boards
Former
director · Resigned 16/07/2026
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 Andrew John Taylor
Ceased 01/04/2021
Mr John Denis Barker
Ceased 01/04/2021
Mr Andrew John Cooke
Ceased 01/04/2021
Connexus Homes Limited
Ceased 01/04/2021
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED