HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED

HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED located?

    Registered Office Address
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Who are the officers of HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Susan Anne
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    Secretary
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    BritishDirector50977940004
    HOWELL, Andrew Rhys
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    Director
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    United KingdomBritishDirector117155380001
    HOWELL, Susan Anne
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    Director
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    WalesBritishDirector318215740001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Who are the persons with significant control of HEREFORD DEMOLITION & EXCAVATION COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Rhys Howell
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    Jun 01, 2016
    Lloyd George House
    Fordshill Road
    HR2 6NS Rotherwas Ind Estate Hereford
    Herefordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0