HERGEST PROPERTIES LIMITED
2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD HR4 7BS- Active
- Private Limited Company
- Company No. 00811993
- Last Updated: 01 Mar 2024
Company Profile
HERGEST PROPERTIES LIMITED was incorporated on Thursday, July 9, 1964 as a Private Limited Company with registered address in HEREFORD. HERGEST PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 7 months and 14 days.
| Name | HERGEST PROPERTIES LIMITED |
|---|---|
| Company number | 00811993 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WYEVALE BUSINESS PARK KINGS ACRE HEREFORD HR4 7BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Edward Deacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Michael Cruft-Deacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Deacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Julian Michael Cruft-Deacon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERGEST PROPERTIES LIMITED | 09 Jul 1964 |