Herefordshire Capital Plc

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Herefordshire Capital Plc

09279170•Public Limited With Share Capital

The Gateway The Auction Yard, Craven Arms, SY79BW
01432260000

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Incorporated

24/10/2014

Company Age

11 years

Directors

6

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Herefordshire Capital Plc (09279170) is a public limited with share capital incorporated on 24/10/2014 (11 years old) and registered in craven arms, SY79BW. The company operates under SIC code 64999 and is classified as Micro.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/10/2014
SY79BW

Financial Overview

Total Assets

£125.32M

Liabilities

£125.30M

Net Assets

£13.0K

Turnover

£109.0K

Cash

£7.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
K
kathryn anne smith
director
J
julian michael bill
director
J
james christopher taylor
director
P
patricia anne turner
director
P
philip jon burton ingle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Resolution
Category:Resolution
Date:16-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Legacy
Category:Incorporation
Date:20-11-2014
Legacy
Category:Incorporation
Date:20-11-2014
Application Trading Certificate
Category:Reregistration
Date:20-11-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/03/2025

Trading Addresses

The Gateway, The Auction Yard, Craven Arms, SY79BWRegistered

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Contact

01432260000
The Gateway The Auction Yard, Craven Arms, SY79BW