Menna Overview
Here’s a quick overview of HERGEST PROPERTIES LIMITED 👀 — a Hereford based business that started in 1964.
HERGEST PROPERTIES LIMITED
- Company statusactive
- Company No00811993
- Age62 years Incorporated 9 July 1964
- Officers5
Address
2 Wyevale Business Park, Kings Acre, Hereford, HR4 7BS
HERGEST PROPERTIES LIMITED is an active company incorporated on 9 July 1964 and based in Hereford. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 02 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 16 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 15 Aug 2019
People
Officers5
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROLLS, Caroline Esther | secretary | 01 Apr 2023 | |
| DEACON, Charles Edward | director | Sep 1977 | 06 Dec 2013 |
| DEACON, John Michael Cruft | director | Jan 1942 | 01 Jan 1970 |
| DEACON, Julian Michael Cruft | director | Jan 1970 | 20 Nov 2008 |
| DEACON, William John | director | Dec 1977 | 08 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emily Jane Wentworth Deacon | Nov 1977 | 22 Feb 2024 |
| Mr Julian Michael Cruft-Deacon | Jan 1970 | 06 Apr 2016 |
| Mr John Michael Cruft-Deacon | Jan 1942 | 06 Apr 2016 |
| Mr William John Deacon | Dec 1977 | 06 Apr 2016 |
| Mr Charles Edward Deacon | Sep 1977 | 06 Apr 2016 |
Related Companies
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DEACON, Nicholas Paul are mutual persons.
DEACON, Nicholas Paul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERGEST PROPERTIES LIMITED 👀 — a Hereford based business that started in 1964.