HEREFORDSHIRE CAPITAL PLC
Overview
| Company Name | HEREFORDSHIRE CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09279170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREFORDSHIRE CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HEREFORDSHIRE CAPITAL PLC located?
| Registered Office Address | The Gateway The Auction Yard SY7 9BW Craven Arms United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEREFORDSHIRE CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEREFORDSHIRE CAPITAL PLC?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for HEREFORDSHIRE CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Julian Michael Bill as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Philip Jon Burton Ingle as a director on Dec 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Termination of appointment of Michele Lesley Ibbs as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Appointment of Ms Gemma Louise Bourne as a secretary on Jun 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Vikki Hall as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Patricia Anne Turner as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Christopher Taylor as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julian Michael Bill as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Cooke as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Vikki Hall as a secretary on Nov 29, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew John Cooke as a secretary on Nov 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Julian Michael Bill as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Battrum as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Battrum as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Appointment of Mr Andrew John Cooke as a secretary on Sep 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicola Cheryl Griffiths as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew John Taylor as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Kathryn Anne Smith as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Sara Elizabeth Woodall as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Appointment of Ms Sara Elizabeth Woodall as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Woolley as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Who are the officers of HEREFORDSHIRE CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOURNE, Gemma Louise | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | 336604950001 | |||||||
| BILL, Julian Michael | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Wales | British | 328990930001 | |||||
| INGLE, Philip Jon Burton | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 90505540001 | |||||
| SMITH, Kathryn Anne | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 204471410001 | |||||
| TAYLOR, James Christopher | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | United Kingdom | British | 265117930001 | |||||
| TURNER, Patricia Anne | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 239923000002 | |||||
| COOKE, Andrew John | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | 326984200001 | |||||||
| COOKE, Andrew John | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | 303384590001 | |||||||
| GRIFFITHS, Nicola Cheryl | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | 310619420001 | |||||||
| GRIFFITHS, Nicola Cheryl | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway England | 257128440001 | |||||||
| HALL, Vikki | Secretary | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | 329989440001 | |||||||
| HAYBALL, Jennifer Jean | Secretary | HR1 1LN Hereford Legion Way | 237602130001 | |||||||
| WOOLLEY, Richard Geoffrey | Secretary | HR1 1LN Hereford Legion Way | 250715640001 | |||||||
| WOOLLEY, Richard Geoffrey | Secretary | Legion Way HR1 1LN Hereford C/O Herefordshire Capital Plc United Kingdom | 192067310001 | |||||||
| BALLARD, Andrew Neil | Director | Legion Way HR1 1LN Hereford C/O Herefordshire Capital Plc United Kingdom | United Kingdom | British | 67583950001 | |||||
| BARKER, John Denis | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Wales | British | 262806240001 | |||||
| BATTRUM, Andrew | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 262802490001 | |||||
| BERRIMAN, Jacob Routh | Director | HR1 1LN Hereford Legion Way | Wales | British | 175676590001 | |||||
| BILL, Julian Michael | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Wales | British | 328990930001 | |||||
| BROWN, Peter Frank | Director | HR1 1LN Hereford Legion Way United Kingdom | England | British | 55117450001 | |||||
| COOKE, Andrew John | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 253025390001 | |||||
| COOKE, Ruth Margaret | Director | Legion Way HR1 1LN Hereford C/O Herefordshire Capital Plc United Kingdom | United Kingdom | British | 134044810001 | |||||
| FORBES, Duncan Scott | Director | HR1 1LN Hereford Legion Way | Wales | British | 5062800001 | |||||
| GARDNER, Hilary | Director | HR1 1LN Hereford Legion Way | England | British | 73791660001 | |||||
| IBBS, Michele Lesley | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 301308480001 | |||||
| PARKES, Michael John | Director | Legion Way HR1 1LN Hereford C/O Herefordshire Capital Plc United Kingdom | England | British | 154690580001 | |||||
| TAYLOR, Andrew John | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 213842660001 | |||||
| WILLIAMSON, James Stephen | Director | HR1 1LN Hereford Legion Way | England | British | 15467060004 | |||||
| WOODALL, Sara Elizabeth | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 53727810001 | |||||
| WOOLLEY, Richard Geoffrey | Director | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | England | British | 164686240001 | |||||
| WOOLLEY, Richard Geoffrey | Director | Legion Way HR1 1LN Hereford United Kingdom | England | British | 164686240001 |
Who are the persons with significant control of HEREFORDSHIRE CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connexus Homes Limited | Apr 01, 2021 | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Cooke | Oct 01, 2019 | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Taylor | Sep 19, 2019 | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Denis Barker | Sep 19, 2019 | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Hilary Gardner | Dec 11, 2018 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Scott Forbes | Sep 24, 2018 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stephen Williamson | Jul 27, 2017 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob Routh Berriman | Jul 27, 2017 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Geoffrey Woolley | Oct 24, 2016 | The Auction Yard SY7 9BW Craven Arms The Gateway United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Ruth Margaret Cooke | Oct 24, 2016 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Frank Brown | Oct 24, 2016 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Parkes | Oct 24, 2016 | HR1 1LN Hereford Legion Way | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HEREFORDSHIRE CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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