Herefordshire Capital Plc
09279170
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
30/09/2027
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 29/01/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 20 other boards
secretary · Since 04/06/2025
secretary · Since 04/06/2025
Former
director · Resigned 31/03/2015
director · Resigned 27/07/2017
secretary · Resigned 27/07/2017
director · Resigned 27/07/2017
director · Resigned 07/09/2018
director · Resigned 19/09/2018
secretary · Resigned 24/09/2018
director · Resigned 30/11/2018
secretary · Resigned 28/03/2019
director · Resigned 01/04/2019
director · Resigned 19/09/2019
director · Resigned 19/09/2019
director · Resigned 14/10/2022
secretary · Resigned 16/12/2022
secretary · Resigned 26/06/2023
director · Resigned 09/11/2023
director · Resigned 29/01/2024
director · Resigned 13/05/2024
secretary · Resigned 01/09/2024
director · Resigned 01/11/2024
secretary · Resigned 29/11/2024
director · Resigned 23/12/2024
director · Resigned 19/03/2025
secretary · Resigned 04/06/2025
director · Resigned 03/09/2025
director · Resigned 16/07/2026
director · Resigned 16/07/2026
Persons with Significant Control
Former PSCs
Mr Richard Geoffrey Woolley
Ceased 01/04/2021
Ms Ruth Margaret Cooke
Ceased 19/09/2019
Mr Peter Frank Brown
Ceased 07/09/2018
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
PSC Statements
no individual or entity with signficant control· 01/04/2021
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Active
Public Limited Company
THE GATEWAY
CRAVEN ARMS
Filing History100 filings
accounts with accounts type full
termination director company with name termination date
resolution
memorandum articles
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
memorandum articles
resolution
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date