Company information:
Herefordshire Capital Plc (No: 09279170)
Address: THE GATEWAY, THE AUCTION YARD, CRAVEN ARMS, SY7 9BW, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW JOHN COOKE ( DOB: Feb-1974 From: Oct-2019 )
Current Director: MICHELE LESLEY IBBS ( DOB: Jul-1963 From: Oct-2022 )
Current Director: KATHRYN ANNE SMITH ( DOB: Jul-1970 From: Jan-2024 )
Current Director: ANDREW JOHN TAYLOR ( DOB: Apr-1964 From: Sep-2019 )
Current Secretary: NICOLA CHERYL GRIFFITHS ( From: Jun-2023 )
Resigned Director: ANDREW NEIL BALLARD ( DOB: Dec-1955 From: Oct-2014 To: Mar-2015 )
Resigned Director: JOHN DENIS BARKER ( DOB: Nov-1952 From: Sep-2019 To: Oct-2022 )
Resigned Director: JACOB ROUTH BERRIMAN ( DOB: Jan-1964 From: Jul-2017 To: Sep-2018 )
Resigned Director: PETER FRANK BROWN ( DOB: Jun-1957 From: Nov-2014 To: Sep-2018 )
Resigned Director: RUTH MARGARET COOKE ( DOB: Apr-1975 From: Oct-2014 To: Sep-2019 )
Resigned Director: DUNCAN SCOTT FORBES ( DOB: Apr-1957 From: Sep-2018 To: Apr-2019 )
Resigned Director: HILARY GARDNER ( DOB: Mar-1959 From: Dec-2018 To: Sep-2019 )
Resigned Director: MICHAEL JOHN PARKES ( From: Oct-2014 To: Jul-2017 )
Resigned Director: JAMES STEPHEN WILLIAMSON ( DOB: Jul-1949 From: Jul-2017 To: Nov-2018 )
Resigned Director: SARA ELIZABETH WOODALL ( DOB: Oct-1965 From: Nov-2023 To: Jan-2024 )
Resigned Director: RICHARD GEOFFREY WOOLLEY ( DOB: Jul-1964 From: Dec-2018 To: Nov-2023 )
Resigned Secretary: ANDREW JOHN COOKE ( From: Dec-2022 To: Jun-2023 )
Resigned Secretary: NICOLA CHERYL GRIFFITHS ( From: Mar-2019 To: Dec-2022 )
Resigned Secretary: JENNIFER JEAN HAYBALL ( From: Jul-2017 To: Sep-2018 )
Resigned Secretary: RICHARD GEOFFREY WOOLLEY ( From: Oct-2014 To: Jul-2017 )
Resigned Secretary: RICHARD GEOFFREY WOOLLEY ( From: Sep-2018 To: Mar-2019 )
Persons of Significant Control:
Connexus Homes Limited, The Gateway The Auction Yard, Craven Arms, SY7 9BW, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-04-01, Ceased: 2021-04-01)
Mr Jacob Routh Berriman, Hereford, HR1 1LN: Has significant influence or control (Notified: 2017-07-27, Ceased: 2018-09-19)
Ms Ruth Margaret Cooke, Hereford, HR1 1LN: Has significant influence or control (Notified: 2016-10-24, Ceased: 2019-09-19)
Mr John Denis Barker, The Gateway The Auction Yard, Craven Arms, SY7 9BW, United Kingdom: Has significant influence or control (Notified: 2019-09-19, Ceased: 2021-04-01)
Mr Duncan Scott Forbes, Hereford, HR1 1LN: Has significant influence or control (Notified: 2018-09-24, Ceased: 2019-04-01)
Mr Andrew John Taylor, The Gateway The Auction Yard, Craven Arms, SY7 9BW, United Kingdom: Has significant influence or control (Notified: 2019-09-19, Ceased: 2021-04-01)
Mr Michael John Parkes, Hereford, HR1 1LN: Has significant influence or control (Notified: 2016-10-24, Ceased: 2017-07-27)
Mr Andrew John Cooke, The Gateway The Auction Yard, Craven Arms, SY7 9BW, United Kingdom: Has significant influence or control (Notified: 2019-10-01, Ceased: 2021-04-01)
Mr James Stephen Williamson, Hereford, HR1 1LN: Has significant influence or control (Notified: 2017-07-27, Ceased: 2018-11-30)
Mr Richard Geoffrey Woolley, Hereford, HR1 1LN: Has significant influence or control (Notified: 2016-10-24, Ceased: 2021-04-01)
Mr Peter Frank Brown, Hereford, HR1 1LN: Has significant influence or control (Notified: 2016-10-24, Ceased: 2018-09-07)
Ms Hilary Gardner, Hereford, HR1 1LN: Has significant influence or control (Notified: 2018-12-11, Ceased: 2019-09-19)