Menna Overview
Here’s a quick overview of HEREFORD HOLDCO LIMITED 👀 — a London based business that started in 2017.
HEREFORD HOLDCO LIMITED
- Company statusactive
- Company No10853846
- Age9 years Incorporated 6 July 2017
- Officers4
Address
1 Benjamin Street, London, EC1M 5QL, England
HEREFORD HOLDCO LIMITED is an active company incorporated on 6 July 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
8 Months Ago on 10 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 May 2024
Mortgage Satisfy Charge Part
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 12 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | director | Jan 1967 | 17 Aug 2017 |
| DUNCAN, David Gregor | director | Jan 1967 | 17 Aug 2017 |
| GIGOV, Emil Slavchev | director | Mar 1970 | 06 Jul 2017 |
| PARSONS, Michael Dennis | director | Aug 1950 | 21 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acc (West) 1 Limited | 06 Jul 2017 |
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DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev, PARSONS, Michael Dennis are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev, PARSONS, Michael Dennis are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GIGOV, Emil Slavchev, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
DUNCAN, David Gregor, PARSONS, Michael Dennis are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev, PARSONS, Michael Dennis are mutual persons.
GIGOV, Emil Slavchev, PARSONS, Michael Dennis are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
GIGOV, Emil Slavchev are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
PARSONS, Michael Dennis are mutual persons.
LLANELLI MIND
DAVIES-PARSONS, Helen Jane are mutual persons.
CENTRE FOR AGEING BETTER LIMITED
PARSONS, Michael Dennis are mutual persons.
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Here’s a quick overview of HEREFORD HOLDCO LIMITED 👀 — a London based business that started in 2017.