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 |
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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 |