HEREFORD MARKET AUCTIONEERS LIMITED
HEREFORD LIVESTOCK MARKET, ROMAN ROAD, HEREFORD HR4 7AN- Active
- Private Limited Company
- Company No. 01684720
- Last Updated: 01 Mar 2024
Company Profile
HEREFORD MARKET AUCTIONEERS LIMITED was incorporated on Tuesday, December 7, 1982 as a Private Limited Company with registered address in HEREFORD. HEREFORD MARKET AUCTIONEERS LIMITED has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 41 years 11 months and 1 day.
| Name | HEREFORD MARKET AUCTIONEERS LIMITED |
|---|---|
| Company number | 01684720 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEREFORD LIVESTOCK MARKET ROMAN ROAD HEREFORD HR4 7AN |
|---|---|
| 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 Richard Arthur Hyde Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Nicholls Nationality: British |
Dates: Friday, March 31, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Nicholls Nationality: British |
Dates: Monday, May 13, 2019 - Wednesday, July 8, 2020
voting rights 50 to 75 percent as firm
|
| Mr Nicholas William Eldon Gorst Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 6, 2020
voting rights 25 to 50 percent as firm
|
| Mr Richard Arthur Hyde Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
voting rights 50 to 75 percent as firm
|
| Mr John Robert Dillon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
voting rights 50 to 75 percent as firm
|
| Mr Michael Thomas Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
voting rights 25 to 50 percent as firm
|
| Mr Peter Douglas Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
voting rights 50 to 75 percent as firm
|
| Mr Antony Robert George Mcarthur Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 6, 2020
voting rights 25 to 50 percent as firm
|
| Brightwells Limited Easters Court, HR6 0DE |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
ownership of shares 25 to 50 percent
|
| Sunderlands 1862 Llp St. Peters Square, HR1 2PQ |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEREFORD MARKET AUCTIONEERS LIMITED | 07 Dec 1982 |