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HEREFORDSHIRE HOUSING LIMITED

HEREFORDSHIRE HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHEREFORDSHIRE HOUSING LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 04221587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEREFORDSHIRE HOUSING LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Physical well-being activities (96040) / Other service activities

    Where is HEREFORDSHIRE HOUSING LIMITED located?

    Registered Office Address
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEREFORDSHIRE HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEREFORDSHIRE COMMUNITY HOUSING LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for HEREFORDSHIRE HOUSING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HEREFORDSHIRE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    		1 pagesMISC

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 10/10/2019
    		RES13

    Full accounts made up to Mar 31, 2019

    		85 pagesAA

    Appointment of Mr Andrew Battrum as a director on Sep 19, 2019

    		2 pagesAP01

    Appointment of Mr John Denis Barker as a director on Sep 19, 2019

    		2 pagesAP01

    Appointment of Ms Abigail Elaine Reilly as a director on Sep 19, 2019

    		2 pagesAP01

    Appointment of Mrs Margaret Punyer as a director on Sep 19, 2019

    		2 pagesAP01

    Appointment of Mr Simon David Gibbs as a director on Sep 19, 2019

    		2 pagesAP01

    Appointment of Mr Andrew John Taylor as a director on Sep 19, 2019

    		2 pagesAP01

    Notification of Andrew John Taylor as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Appointment of Mr Andrew Battrum as a director on Sep 19, 2019

    		2 pagesAP01

    Notification of Simon David Gibbs as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Notification of Margaret Punyer as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Notification of Andrew Battrum as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Notification of Abigail Elaine Reilly as a person with significant control on Aug 19, 2019

    		2 pagesPSC01

    Notification of John Denis Barker as a person with significant control on Sep 19, 2019

    		2 pagesPSC01

    Cessation of Gillian Margaret Thornhill Jones as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Cessation of Hilary Gardner as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Cessation of Ruth Margaret Cooke as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Cessation of Elizabeth Mary Walford as a person with significant control on Sep 19, 2019

    		1 pagesPSC07

    Termination of appointment of Elizabeth Mary Walford as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of Gillian Margaret Thornhill Jones as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of Ruth Margaret Cooke as a director on Sep 19, 2019

    		1 pagesTM01

    Termination of appointment of Hilary Gardner as a director on Sep 19, 2019

    		1 pagesTM01

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HEREFORDSHIRE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Nicola Cheryl
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		Secretary
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		257159580001
    BARKER, John Denis
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		WalesBritish262806240001
    BATTRUM, Andrew
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish262802490001
    BATTRUM, Andrew
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish262802060001
    CROSS, John William
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish222615760001
    GIBBS, Simon David
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish223221690001
    LINCOLN, David John
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish154696560001
    PUNYER, Margaret
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish262828310001
    REILLY, Abigail Elaine
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish262827910001
    SMITH, Paul Hinton
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish109538300002
    TAYLOR, Allison Fay
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		United KingdomBritish154688900001
    TAYLOR, Andrew John
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish213842660001
    WOOLLEY, Richard Geoffrey
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		Director
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		EnglandBritish164686240001
    ADAMTHWAITE, Anne
    23 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		Secretary
    23 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		British73018940001
    CHRISTIE, Robert Harold Macleod Hunter
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Secretary
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		British42826890001
    COLE, Janet Sharon
    Littlefield
    Bodenham
    HR1 3HS Hereford
    Herefordshire
    		Secretary
    Littlefield
    Bodenham
    HR1 3HS Hereford
    Herefordshire
    		British85895100002
    HAYBALL, Jennifer Jean
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Secretary
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		237612760001
    WOOLLEY, Richard Geoffrey
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Secretary
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		250734460001
    WOOLLEY, Richard Geoffrey
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Secretary
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		150425660001
    ADAMTHWAITE, Anne
    23 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		Director
    23 Crown Lane
    Four Oaks
    B74 4SU Sutton Coldfield
    West Midlands
    		British73018940001
    ALLEN, Anthony John
    29
    The Crofts
    HR9 7AB Ross On Wye
    Herefordshire
    		Director
    29
    The Crofts
    HR9 7AB Ross On Wye
    Herefordshire
    		British54109560001
    ATTFIELD, Winefride Ursula
    1 Redhill Cottages
    Redhill
    HR2 8EA Hereford
    Herefordshire
    		Director
    1 Redhill Cottages
    Redhill
    HR2 8EA Hereford
    Herefordshire
    		United KingdomBritish29860930002
    BALLARD, Andrew Neil
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		United KingdomBritish67583950004
    BERRIMAN, Jacob Routh
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		WalesBritish175676590001
    BIGGS, Graham Charles
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish44774930004
    BISHOP, Lorraine Jane
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish154696380001
    BLOMER, Michael Langley
    19 High Street
    B92 0AE Hampton In Arden87
    West Midlands
    		Director
    19 High Street
    B92 0AE Hampton In Arden87
    West Midlands
    		British17773770002
    BRAMER, Harry
    Rudhall Manor
    Rudhall
    HR9 7TL Ross On Wye
    Herefordshire
    		Director
    Rudhall Manor
    Rudhall
    HR9 7TL Ross On Wye
    Herefordshire
    		United KingdomBritish59908130004
    BROWN, Peter Frank
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		EnglandBritish55117450001
    CARTER, Jane Ann
    12 Cranstone
    Breinton
    HR4 7PL Hereford
    Herefordshire
    		Director
    12 Cranstone
    Breinton
    HR4 7PL Hereford
    Herefordshire
    		British68669230001
    COOK, David John
    47 St Davids Rise
    Little Dewchurch
    HR2 6PL Hereford
    Herefordshire
    		Director
    47 St Davids Rise
    Little Dewchurch
    HR2 6PL Hereford
    Herefordshire
    		British100974570001
    COOK, David John
    47 St Davids Rise
    Little Dewchurch
    HR2 6PL Hereford
    Herefordshire
    		Director
    47 St Davids Rise
    Little Dewchurch
    HR2 6PL Hereford
    Herefordshire
    		British100974570001
    COOKE, Ruth Margaret
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Director
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		United KingdomBritish134044810001
    COSWAY, Graham John
    7a Castle Street
    HR1 2NL Hereford
    		Director
    7a Castle Street
    HR1 2NL Hereford
    		British82158210001
    CUTTER, Phillip Grenfell Haydn
    Old Nursery Close
    Wilton
    HR9 6BG Ross-On-Wye
    7
    Herefordshire
    		Director
    Old Nursery Close
    Wilton
    HR9 6BG Ross-On-Wye
    7
    Herefordshire
    		United KingdomBritish34382550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEREFORDSHIRE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Battrum
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Denis Barker
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Margaret Punyer
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew John Taylor
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon David Gibbs
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Abigail Elaine Reilly
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Aug 19, 2019
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Geoffrey Woolley
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		Apr 01, 2019
    The Auction Yard
    SY7 9BW Craven Arms
    The Gateway
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Hilary Gardner
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Dec 11, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Philippa Mary Jones
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Dec 11, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Hinton Smith
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Dec 11, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John William Cross
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Dec 11, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan Scott Forbes
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Sep 23, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Ruth Margaret Cooke
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elizabeth Mary Walford
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Gillian Margaret Thornhill Jones
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Michael Mccarthy
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sonia Mary Higgins
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Stephen Williamson
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Charles Biggs
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jacob Routh Berriman
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Frank Brown
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Allison Taylor
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David John Lincoln
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 01, 2018
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Geoffrey Woolley
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		May 17, 2017
    Legion Way
    HR1 1LN Hereford
    Herefordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HEREFORDSHIRE HOUSING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 03, 2017
    Delivered On Apr 11, 2017
    		Outstanding
    Brief description
    The freehold and leasehold property as specified in schedule 1 of the charge instrument including 1 archenfield, madley, HR2 9NS registered at the land registry under title number part HE15094 (as shown edged red on plan 1). please see the charge instrument for further details.
    Chargor Acting as Bare Trustee: Yes
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited as Trustee for Itself and the Beneficiaries as Defined in the Charge Instrument
    Transactions
    • Apr 11, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2014
    Delivered On Dec 02, 2014
    		Outstanding
    Brief description
    45 aconbury avenue hereford t/no HE21281. 2 almeley close hereford t/no HE21292. 2 amhurst house hereford t/no HE21297 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Prudential Trustee Company Limited
    Transactions
    • Dec 02, 2014Registration of a charge (MR01)
    Debenture
    Created On Nov 26, 2002
    Delivered On Nov 28, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h l/h property in the county of herefordshire forming the housing stock of the county of herefored district council. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    Mortgage
    Created On Nov 26, 2002
    Delivered On Nov 28, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The real property as defined in the mortgage deed. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2002Registration of a charge (395)
    View Detailed Information on Charges

    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