Hereford Motor Group Ltd

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Hereford Motor Group Ltd

06931278•Private Limited With Share Capital

240 Kings Acre Road, Hereford, HR40SD
01432273791

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Incorporated

11/06/2009

Company Age

16 years

Directors

2

Employees

16

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Hereford Motor Group Ltd (06931278) is a private limited with share capital incorporated on 11/06/2009 (16 years old) and registered in hereford, HR40SD. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 11/06/2009
HR40SD
16 employees

Financial Overview

Total Assets

£2.29M

Liabilities

£560.2K

Net Assets

£1.73M

Est. Turnover

£10.87M

AI Estimated
Unreported
Cash

£562.4K

Key Metrics

16

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david peachey
director
S
samantha jayne davies
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Resolution
Category:Resolution
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Legacy
Category:Mortgage
Date:11-02-2012
Legacy
Category:Mortgage
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Capital Allotment Shares
Category:Capital
Date:09-07-2010
Legacy
Category:Mortgage
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Miscellaneous
Category:Miscellaneous
Date:15-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Legacy
Category:Address
Date:16-09-2009
Memorandum Articles
Category:Incorporation
Date:16-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2009
Incorporation Company
Category:Incorporation
Date:11-06-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

236 Kings Acre Road, Hereford, Herefordshire, HR40SDRegistered

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Contact

01432273791
240 Kings Acre Road, Hereford, HR40SD