Menna Overview
Here’s a quick overview of HEREFORDSHIRE CAPITAL PLC 👀 — a Craven Arms based business that started in 2014.
HEREFORDSHIRE CAPITAL PLC
- Company statusactive
- Company No09279170
- Age12 years 1 month Incorporated 24 October 2014
- Officers5
Address
The Gateway, The Auction Yard, Craven Arms, SY7 9BW, United Kingdom
HEREFORDSHIRE CAPITAL PLC is an active company incorporated on 24 October 2014 and based in Craven Arms, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2027. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 28 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Resolution
5 Months Ago on 20 Jun 2026
Memorandum Articles
5 Months Ago on 20 Jun 2026
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Sep 2024
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURNE, Gemma Louise | secretary | 04 Jun 2025 | |
| BILL, Julian Michael | director | Jul 1968 | 03 Dec 2025 |
| INGLE, Philip Jon Burton | director | Feb 1967 | 03 Dec 2025 |
| SMITH, Kathryn Anne | director | Jul 1970 | 29 Jan 2024 |
| TURNER, Patricia Anne | director | Aug 1956 | 19 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Connexus Homes Limited | 01 Apr 2021 | |
| Mr Andrew John Cooke | Feb 1974 | 01 Oct 2019 |
| Mr Andrew John Taylor | Apr 1964 | 19 Sept 2019 |
| Mr John Denis Barker | Nov 1952 | 19 Sept 2019 |
| Ms Hilary Gardner | Mar 1959 | 11 Dec 2018 |
| Mr Duncan Scott Forbes | Apr 1957 | 24 Sept 2018 |
| Mr James Stephen Williamson | Jan 1964 | 27 Jul 2017 |
| Mr Jacob Routh Berriman | Jan 1964 | 27 Jul 2017 |
| Mr Richard Geoffrey Woolley | Jul 1964 | 24 Oct 2016 |
| Mrs Ruth Margaret Cooke | Apr 1975 | 24 Oct 2016 |
| Mr Peter Frank Brown | Jun 1957 | 24 Oct 2016 |
| Mr Michael John Parkes | May 1952 | 24 Oct 2016 |
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BILL, Julian Michael, INGLE, Philip Jon Burton, SMITH, Kathryn Anne, TURNER, Patricia Anne, BARKER, John Denis, BATTRUM, Andrew, BERRIMAN, Jacob Routh, BROWN, Peter Frank, FORBES, Duncan Scott, GARDNER, Hilary, IBBS, Michele Lesley, WILLIAMSON, James Stephen, WOODALL, Sara Elizabeth, WOOLLEY, Richard Geoffrey are mutual persons.
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SMITH, Kathryn Anne are mutual persons.
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COOKE, Ruth Margaret are mutual persons.
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FORBES, Duncan Scott are mutual persons.
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FORBES, Duncan Scott are mutual persons.
FORBES, Duncan Scott are mutual persons.
FORBES, Duncan Scott are mutual persons.
FORBES, Duncan Scott are mutual persons.
GARDNER, Hilary are mutual persons.
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GARDNER, Hilary are mutual persons.
GARDNER, Hilary are mutual persons.
GARDNER, Hilary are mutual persons.
GARDNER, Hilary are mutual persons.
GARDNER, Hilary are mutual persons.
IBBS, Michele Lesley are mutual persons.
TAYLOR, Andrew John are mutual persons.
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TAYLOR, James Christopher are mutual persons.
WILLIAMSON, James Stephen are mutual persons.
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SMITH, Kathryn Anne, TAYLOR, James Christopher, WOODALL, Sara Elizabeth, WOOLLEY, Richard Geoffrey are mutual persons.
PRIORY GARDENS LIMITED
BERRIMAN, Jacob Routh are mutual persons.
HEART OF WALES LINE DEVELOPMENT COMPANY LIMITED
BERRIMAN, Jacob Routh are mutual persons.
COMMUNITY FIRST IN HEREFORDSHIRE & WORCESTERSHIRE
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MIDLAND HEART CAPITAL PLC
COOKE, Ruth Margaret are mutual persons.
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FORBES, Duncan Scott are mutual persons.
FOREST SCHOOL CAMPS
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TOOLS FOR SELF RELIANCE CYMRU
FORBES, Duncan Scott are mutual persons.
DEWIS CENTRE FOR INDEPENDENT LIVING
FORBES, Duncan Scott are mutual persons.
PERTHYN
FORBES, Duncan Scott are mutual persons.
L.A.G. EDUCATION AND SERVICE TRUST LIMITED
FORBES, Duncan Scott are mutual persons.
LLANTARNAM GRANGE ARTS CENTRE
FORBES, Duncan Scott are mutual persons.
DUNDEE STUDENT VILLAGES
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SERVOL COMMUNITY SERVICES
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WALSALL HOUSING GROUP LIMITED
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Menna Overview
Here’s a quick overview of HEREFORDSHIRE CAPITAL PLC 👀 — a Craven Arms based business that started in 2014.