HEREFORDSHIRE CAPITAL PLC
Active - Accounts Filed
General Information
NAME
HEREFORDSHIRE CAPITAL PLC
COMPANY NUMBER
09279170
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
http://hhl.org.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CRAVEN ARMS
SY7 9BW
Telephone: 01432260000
TPS: Yes
The Gateway
The Auction Yard
CRAVEN ARMS
SY7 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEREFORDSHIRE HOUSING LIMITED | Other | View Report |
| HEREFORDSHIRE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Andrew John Cooke (932698420) has left the board |
| 05/12/2024 | New Company Secretary Vikki Hall (932998944) Appointed |
| 07/11/2024 | Andrew Battrum (926280249) has left the board |
Credit Risk Overview
Want to learn more about HEREFORDSHIRE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEREFORDSHIRE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEREFORDSHIRE CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
14/10/2022 - Present (2 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 33 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXUS HOUSING LIMITED | Other | View Report |
| CONNEXUS ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| CONNEXUS HOMES LIMITED | Active - Newly Incorporated | View Report |
| FLOREAT DEVELOPMENT LIMITED | Company is dissolved | View Report |
| FLOREAT LIVING LIMITED | Active - Accounts Filed | View Report |
| FLOREAT LIVING LIMITED | Active - Accounts Filed | View Report |
| RISE PARTNERSHIP DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HEREFORDSHIRE HOUSING LIMITED | Other | View Report |
| HEREFORDSHIRE CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Andrew John Cooke (932698420) has left the board |
| 05/12/2024 | New Company Secretary Vikki Hall (932998944) Appointed |
| 07/11/2024 | Andrew Battrum (926280249) has left the board |
| 07/11/2024 | New Board Member Julian Michael Bill (932899093) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Board Member Andrew Battrum (926280249) Appointed |
| 15/10/2024 | New Accounts filed |
| 12/09/2024 | Nicola Cheryl Griffiths (931061942) has left the board |
| 12/09/2024 | New Company Secretary Andrew John Cooke (932698420) Appointed |
| 03/07/2024 | Andrew John Taylor (921384266) has left the board |
| 31/01/2024 | New Board Member Kathryn Anne Smith (920447141) Appointed |
| 31/01/2024 | Sara Elizabeth Woodall (905372781) has left the board |
| 14/11/2023 | Richard Geoffrey Woolley (916468624) has left the board |
| 14/11/2023 | New Board Member Sara Elizabeth Woodall (905372781) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 29/06/2023 | New Company Secretary Nicola Cheryl Griffiths (931061942) Appointed |
| 29/06/2023 | Andrew John Cooke (930338459) has left the board |
| 20/12/2022 | Nicola Cheryl Griffiths (925712844) has left the board |
| 20/12/2022 | New Company Secretary Andrew John Cooke (930338459) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | John Denis Barker (926280624) has left the board |
| 21/10/2022 | New Board Member Michele Lesley Ibbs (930130848) Appointed |
| 18/10/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Andrew John Cooke (925302539) Appointed |
| 30/09/2019 | Hilary Gardner (907379166) has left the board |
| 30/09/2019 | New Board Member Andrew John Taylor (921384266) Appointed |
| 30/09/2019 | Ruth Margaret Cooke (913404481) has left the board |
| 30/09/2019 | New Board Member John Denis Barker (926280624) Appointed |
| 05/04/2019 | Richard Geoffrey Woolley (925071564) has left the board |
| 05/04/2019 | Duncan Scott Forbes (900506280) has left the board |
| 05/04/2019 | New Company Secretary Nicola Cheryl Griffiths (925712844) Appointed |
| 19/12/2018 | James Stephen Williamson (901546706) has left the board |
| 19/12/2018 | New Board Member Hilary Gardner (907379166) Appointed |
| 19/12/2018 | New Board Member Richard Geoffrey Woolley (916468624) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/09/2018 | Jennifer Jean Hayball (923760213) has left the board |
| 26/09/2018 | New Board Member Duncan Scott Forbes (900506280) Appointed |
| 26/09/2018 | New Company Secretary Richard Geoffrey Woolley (925071564) Appointed |
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