HEREFORDSHIRE CAPITAL PLC

THE GATEWAY, THE AUCTION YARD, CRAVEN ARMS  SY7 9BW
  • Active
  • Public Limited Company
  • Company No. 09279170
  • Last Updated: 01 Mar 2024

Company Profile

HEREFORDSHIRE CAPITAL PLC was incorporated on Friday, October 24, 2014 as a Public Limited Company with registered address in CRAVEN ARMS. HEREFORDSHIRE CAPITAL PLC has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Public Limited Company has been operating for 10 years and 22 days.

Name HEREFORDSHIRE CAPITAL PLC
Company number 09279170
Company type Public Limited Company
Incorporation date 24 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address THE GATEWAY
THE AUCTION YARD
CRAVEN ARMS
SY7 9BW
Country Of Origin UNITED KINGDOM

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
Connexus Homes Limited The Auction Yard, SY7 9BW Dates: Thursday, April 1, 2021 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
Mr Andrew John Cooke Nationality: British Dates: Tuesday, October 1, 2019 - Thursday, April 1, 2021
significant influence or control
Mr John Denis Barker Nationality: British Dates: Thursday, September 19, 2019 - Thursday, April 1, 2021
significant influence or control
Mr Andrew John Taylor Nationality: British Dates: Thursday, September 19, 2019 - Thursday, April 1, 2021
significant influence or control
Ms Hilary Gardner Nationality: British Dates: Tuesday, December 11, 2018 - Thursday, September 19, 2019
significant influence or control
Mr Duncan Scott Forbes Nationality: British Dates: Monday, September 24, 2018 - Monday, April 1, 2019
significant influence or control
Mr James Stephen Williamson Nationality: British Dates: Thursday, July 27, 2017 - Friday, November 30, 2018
significant influence or control
Mr Jacob Routh Berriman Nationality: British Dates: Thursday, July 27, 2017 - Wednesday, September 19, 2018
significant influence or control
Mr Richard Geoffrey Woolley Nationality: British Dates: Monday, October 24, 2016 - Thursday, April 1, 2021
significant influence or control
Ms Ruth Margaret Cooke Nationality: British Dates: Monday, October 24, 2016 - Thursday, September 19, 2019
significant influence or control
Mr Michael John Parkes Nationality: British Dates: Monday, October 24, 2016 - Thursday, July 27, 2017
significant influence or control
Mr Peter Frank Brown Nationality: British Dates: Monday, October 24, 2016 - Friday, September 7, 2018
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 November 2016
Last confirmation statement dated 24 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEREFORDSHIRE CAPITAL PLC 24 Oct 2014