Hereford Holdco Limited

10853846

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BENJAMIN STREET, LONDON, EC1M 5QL

Incorporated 06/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Emil Slavchev Gigov

director · Since 06/07/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Michael Dennis Parsons

director · Since 21/07/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mrs Helen Jane Davies-Parsons

director · Since 17/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr David Gregor Duncan

director · Since 17/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Persons with Significant Control

Acc (West) 1 Limited

75–100% shares

75–100% votes

Appoint directors

1, Benjamin Street, London, EC1M 5QL

Reg: 10483804 · Companies House · Limited By Shares

Notified 06/07/2017

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 22/04/2024Registered 10/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 22/04/2024Registered 24/04/2024Satisfied 09/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 27/09/2018Registered 02/10/2018Satisfied 08/05/2024

Charge

satisfied

GCP ASSET BACKED INCOME (UK) LIMITED AS SECURITY AGENT

Created 11/08/2017Registered 18/08/2017Satisfied 13/05/2024