PRIME HEREFORD HUB LIMITED
Overview
| Company Name | PRIME HEREFORD HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11514778 |
| 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 PRIME HEREFORD HUB LIMITED?
- Development of building projects (41100) / Construction
Where is PRIME HEREFORD HUB LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME HEREFORD HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PRIME HEREFORD HUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for PRIME HEREFORD HUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Phil Higgins as a secretary on May 07, 2026 | 2 pages | AP03 | ||
Termination of appointment of Orla Marie Ball as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jayne Marie Cottam as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Appointment of Mr Richard Howell as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Philip Davies as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Christopher Austin as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert James as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Taylor as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Assura Cs Limited as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven David Noble as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Owen Roach as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sian Taylor as a director on Feb 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven David Noble as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Satisfaction of charge 115147780001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Sian Taylor as a director on Nov 07, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Owen Roach as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Assura Cs Limited on Jul 03, 2023 | 1 pages | CH02 | ||
Director's details changed for Mrs Orla Marie Ball on Jul 03, 2023 | 2 pages | CH01 | ||
Change of details for Assura Investments Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Who are the officers of PRIME HEREFORD HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Phil | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom | 348376000001 | |||||||||||
| AUSTIN, David Christopher | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 341956520001 | |||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||
| HOWELL, Richard | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | England | British | 164790590002 | |||||||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||||||
| CHUMBLEY, Leighton Daniel | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 226323210001 | |||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 238501060002 | |||||||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 241791790001 | |||||||||
| HOLLAND, Philip John | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | England | British | 163838050001 | |||||||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 163155360001 | |||||||||
| LAING, Richard Handley I'Anson | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 213719380001 | |||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 193127010002 | |||||||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 262808330002 | |||||||||
| ROACH, Owen | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 312659760001 | |||||||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 306577470001 | |||||||||
| TAYLOR, Sian | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 315621910001 | |||||||||
| TOWN, Vikki Louise | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | England | British | 166529050017 | |||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | United Kingdom | British | 76615780002 | |||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 |
Who are the persons with significant control of PRIME HEREFORD HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assura Investments Limited | Jul 12, 2019 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Prime (Uk) Investments Limited | Aug 13, 2018 | The Triangle Wildwood Drive WR5 2QX Worcester 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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