HEREFORD RACECOURSE COMPANY LIMITED

Overview

Company Name	HEREFORD RACECOURSE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00392872
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEREFORD RACECOURSE COMPANY LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HEREFORD RACECOURSE COMPANY LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London England England
Undeliverable Registered Office Address	No

What are the latest accounts for HEREFORD RACECOURSE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HEREFORD RACECOURSE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for HEREFORD RACECOURSE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025	2 pages	AP01

Dec 19, 2025	Termination of appointment of Keiran James Gallagher as a director on Nov 21, 2025	1 pages	TM01

Dec 17, 2025	Appointment of Mr Keiran James Gallagher as a director on Nov 21, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Mark Spincer as a director on Nov 21, 2025	1 pages	TM01

Oct 07, 2025	Registered office address changed from Millbank Tower 21-24 Millbank London England SW1P 4QP to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Oct 07, 2025	1 pages	AD01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Jul 04, 2019	Termination of appointment of Kevin Stuart Robertson as a director on Jul 04, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr Mark Spincer as a director on Jul 04, 2019	2 pages	AP01

Jun 10, 2019	Confirmation statement made on Jun 08, 2019 with updates	4 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	17 pages	AA

Oct 01, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

View All Filings

Who are the officers of HEREFORD RACECOURSE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114580002
GALLAGHER, Kieran James Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1974-6	343521610001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580036
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Jun 30, 2001	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
WILLIAMS, John Shepherds Meadow Eaton Bishop HR2 9UA Hereford Herefordshire		Jun 30, 2001	Secretary	Shepherds Meadow Eaton Bishop HR2 9UA Hereford Herefordshire		British		172576490001
ALFORD, Robert Edward Geoffrey Heimat 18 Tensing Close Kings Acre HR4 0SA Hereford Herefordshire	May 19, 1993	May 18, 1994	Director	Heimat 18 Tensing Close Kings Acre HR4 0SA Hereford Herefordshire		British	1925-9	35351900001
ANDREWS, Leslie Mervyn Henson Aston Lea Eau Withington HR1 3NG Hereford Herefordshire	May 31, 2000	Jul 11, 2003	Director	Aston Lea Eau Withington HR1 3NG Hereford Herefordshire	United Kingdom	British	1944-8	25073720002
ANDREWS, Leslie Mervyn Henson Aston Lea Eau Withington HR1 3NG Hereford Herefordshire	May 15, 1996	May 15, 1997	Director	Aston Lea Eau Withington HR1 3NG Hereford Herefordshire	United Kingdom	British	1944-8	25073720002
BENGOUGH, Piers Henry George, Sir Great House Canon Pyon HR4 8PD Hereford Herefordshire		Feb 23, 2001	Director	Great House Canon Pyon HR4 8PD Hereford Herefordshire		British	1929-5	14027650001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Mar 08, 2001	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Mar 08, 2001	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
CLOWES, Henry Benjamin Beaufoy Preston Court Preston On Wye HR2 9JU Hereford Herefordshire	Jun 05, 2000	Feb 23, 2001	Director	Preston Court Preston On Wye HR2 9JU Hereford Herefordshire	United Kingdom	British	1956-11	3232810001
COTTERELL BARONET, John Henry Geers, Sir Estate Office Garnons Byford HR4 7JX Hereford Herefordshire		Feb 23, 2001	Director	Estate Office Garnons Byford HR4 7JX Hereford Herefordshire	United Kingdom	British	1935-5	52656750002
COURT, Terence Clifford No 1 Home Cottage Broadlands Lane HR1 1HY Aylestone Hill Hereford	Mar 10, 2000	Feb 23, 2001	Director	No 1 Home Cottage Broadlands Lane HR1 1HY Aylestone Hill Hereford	Great Britain	British	1940-1	35537080002
DAVIES, Charles Patrick Conroy, The Rightworshipful The Mayor Of Hereford (Council Mayors Parlour Town Hall HR1 2PJ Hereford Hereford And Worcester	May 20, 1992	May 19, 1993	Director	Mayors Parlour Town Hall HR1 2PJ Hereford Hereford And Worcester		British	1952-4	46583890001
DUNNE, Thomas Raymond, Sir Gatley Park Leinthall Earls HR6 9TT Leominster Herefordshire		May 25, 1998	Director	Gatley Park Leinthall Earls HR6 9TT Leominster Herefordshire		British	1933-10	1726740001
FLEET, David John 19 Eign Road HR1 2RY Hereford	May 01, 1998	May 20, 1999	Director	19 Eign Road HR1 2RY Hereford	United Kingdom	British	1944-3	35050540001
GALLAGHER, Keiran James Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025	Nov 21, 2025	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1974-6	343509180001
GRODZINSKI, Peter Gregory 9 Hodford Road NW11 8NL London	Jan 20, 2004	Dec 31, 2004	Director	9 Hodford Road NW11 8NL London		British	1947-4	12973150002
GUNDY, Catherine Doris 34 St Guthlac Street HR1 2EY Hereford Herefordshire	May 18, 1994	May 17, 1995	Director	34 St Guthlac Street HR1 2EY Hereford Herefordshire		British	1925-10	15958880001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
HYDE, George Rozel Shelwick HR1 3AL Hereford	Jan 20, 2004	Sep 14, 2005	Director	Rozel Shelwick HR1 3AL Hereford		British	1936-3	4554780001
HYDE, George Rozel Shelwick HR1 3AL Hereford	May 17, 1995	May 15, 1997	Director	Rozel Shelwick HR1 3AL Hereford		British	1936-3	4554780001
JONES, Stephen Rhys Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Jan 20, 2004	Dec 31, 2004	Director	Meliden House 65 Stanwell Road CF64 3LR Penarth South Glamorgan	Wales	British	1960-12	52907050003
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
MATTHEWS, William David, His Honor Judge Queen Elizabeth Ii Law Court Newton Street B4 6QQ Birmingham		Sep 25, 1992	Director	Queen Elizabeth Ii Law Court Newton Street B4 6QQ Birmingham		British	1940-11	22977520001
MOORSOM, Christopher John Leon Brook Cottage Blackmoor BS40 5HJ Lower Langford Avon	Jul 10, 2003	Dec 31, 2004	Director	Brook Cottage Blackmoor BS40 5HJ Lower Langford Avon	England	British	1943-5	28736970003
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007	Sep 29, 2018	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	75571770002
PHILLIPS, Roger James Bromage Farm Broxwood Leominster HR6 9HN Hereford	Sep 19, 2005	Mar 26, 2007	Director	Bromage Farm Broxwood Leominster HR6 9HN Hereford	United Kingdom	British	1959-4	18083060001
PRICE, Robin 103 Waterfield Road Newton Farm HR2 7EY Hereford Herefordshire		Jun 08, 1999	Director	103 Waterfield Road Newton Farm HR2 7EY Hereford Herefordshire	United Kingdom	British	1947-12	17590260001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014	Jul 04, 2019	Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	189098720001
RUMSEY, Colin George Sunnyside Cottage HR4 8BU West Hope Herefordshire	May 20, 1999	May 31, 2000	Director	Sunnyside Cottage HR4 8BU West Hope Herefordshire	England	British	1940-4	85010730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEREFORD RACECOURSE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Races Limited

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02928971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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