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Prime Hereford Hub Limited

11514778

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Barrington Road, Altrincham, WA14 1GY
Incorporated 13/08/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Anthony Philip Davies

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 103 other boards

Mr Richard Howell

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Phil Higgins

secretary · Since 07/05/2026

Richard Howell

director · Since 29/10/2025

British · England · Age 60

Mark Anthony Philip Davies

director · Since 29/10/2025

British · United Kingdom · Age 52

Phil Higgins

secretary · Since 07/05/2026

Former

Richard Handley I'Anson Laing

director · Resigned 12/07/2019

Richard Gareth Emery Williams

director · Resigned 12/07/2019

Vikki Louise Town

director · Resigned 12/07/2019

Leighton Daniel Chumbley

director · Resigned 12/07/2019

Philip John Holland

director · Resigned 12/07/2019

Simon Paul Gould

director · Resigned 18/06/2021

Simon John Oborn

director · Resigned 24/11/2022

Patrick William Lowther

director · Resigned 01/04/2023

Assura Cs Limited

corporate director · Resigned 21/02/2025

Robert James

director · Resigned 21/02/2025

Sarah Taylor

director · Resigned 21/02/2025

Owen Roach

director · Resigned 21/02/2025

Sian Taylor

director · Resigned 21/02/2025

Steven David Noble

director · Resigned 21/02/2025

Jayne Marie Cottam

director · Resigned 16/12/2025

Orla Marie Ball

director · Resigned 28/02/2026

David Christopher Austin

director · Resigned 30/06/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Assura Investments Limited

75–100% shares
75–100% votes

3, Barrington Road, Altrincham, WA14 1GY

Reg: 04677200 · England & Wales · Limited Company

Notified 12/07/2019

Former PSCs

Prime (Uk) Investments Limited

Ceased 12/07/2019

Charges0 outstanding

Charge
satisfied

PRIME INFRASTRUCTURE MANAGEMENT SERVICES 2 LIMITED

Created 12/07/2019Registered 22/07/2019Satisfied 04/09/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line13 Barrington Road
2026-08-16

3 BARRINGTON ROAD

post townAltrincham
2026-08-16

ALTRINCHAM

officer appointedHIGGINS, Phil
2026-08-16
officer appointedDAVIES, Mark Anthony Philip
2026-08-16
officer appointedHOWELL, Richard
2026-08-16