• UK
  • HEREFORDSHIRE CAPITAL PLC - The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

Company Information

Company registration number
09279170
Company Status
LIVE
Country
United Kingdom
Registered Address
The Gateway
The Auction Yard
Craven Arms
SY7 9BW
United Kingdom
The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom UK

Management

Managing Directors
COOKE, Andrew John
TAYLOR, Andrew John
IBBS, Michele Lesley
Company secretaries
-

Company Details

Type of Business
plc
Incorporated
2014-10-24
Age Of Company
2014-10-24 9 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Mrs Ruth Cooke
-
Ms Ruth Cooke
-
-
-
-
-
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800O3I5QANT8ZOV16
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2022-03-31
Annual Return
Due Date: 2023-11-07
Last Date: 2022-10-24

HEREFORDSHIRE CAPITAL PLC Company Description

HEREFORDSHIRE CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 09279170. Its current trading status is "live". It was registered 2014-10-24. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at The Gateway .
More information

Get HEREFORDSHIRE CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Herefordshire Capital Plc - The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom

2014-10-24 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-06-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-27) - TM02

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  • termination-secretary-company-with-name-termination-date (2022-12-16) - TM02

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-19) - TM01

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  • accounts-with-accounts-type-full (2022-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2022-12-16) - AP03

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-full (2021-09-23) - AA

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  • memorandum-articles (2021-07-30) - MA

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  • resolution (2021-06-16) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-04-12) - PSC07

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  • notification-of-a-person-with-significant-control (2021-04-08) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • notification-of-a-person-with-significant-control-statement (2021-04-12) - PSC08

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  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-03) - PSC07

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  • termination-secretary-company-with-name-termination-date (2019-04-03) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-04-03) - AP03

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  • cessation-of-a-person-with-significant-control (2019-09-26) - PSC07

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  • termination-director-company-with-name-termination-date (2019-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-26) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-26) - PSC01

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  • notification-of-a-person-with-significant-control (2019-09-27) - PSC01

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  • notification-of-a-person-with-significant-control (2019-10-01) - PSC01

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  • appoint-person-director-company-with-name-date (2019-10-01) - AP01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • cessation-of-a-person-with-significant-control (2018-09-24) - PSC07

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  • termination-director-company-with-name-termination-date (2018-09-10) - TM01

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  • cessation-of-a-person-with-significant-control (2018-09-10) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-09-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-09-24) - AP03

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • notification-of-a-person-with-significant-control (2018-12-17) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-12-17) - PSC07

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  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-09-24) - AP01

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • notification-of-a-person-with-significant-control (2018-09-24) - PSC01

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  • appoint-person-director-company-with-name-date (2017-09-06) - AP01

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  • change-to-a-person-with-significant-control (2017-11-03) - PSC04

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • notification-of-a-person-with-significant-control (2017-09-06) - PSC01

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  • appoint-person-secretary-company-with-name-date (2017-09-06) - AP03

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  • termination-director-company-with-name-termination-date (2017-09-06) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-09-06) - TM02

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  • cessation-of-a-person-with-significant-control (2017-09-06) - PSC07

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  • confirmation-statement-with-no-updates (2017-11-03) - CS01

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  • confirmation-statement-with-updates (2016-11-04) - CS01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • application-trading-certificate (2014-11-20) - SH50

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  • second-filing-of-form-with-form-type (2014-11-17) - RP04

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  • appoint-person-director-company-with-name-date (2014-11-07) - AP01

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  • change-account-reference-date-company-current-extended (2014-11-06) - AA01

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  • incorporation-company (2014-10-24) - NEWINC

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  • legacy (2014-11-20) - CERT8A

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-02) - MR01

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