Hereford Racecourse Company Limited

Active00392872 Private limited company
Incorporated
31 January 1945 (81 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at Lingfield Park Limited, The Doncaster Racecourse Management Company Limited, Ffos Las Racecourse Limited · more companies
British
Born June 1974 (52)
Hill, Megan Joy
Secretary · Appointed 14 May 2012
Director · Appointed 1 August 2007
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Officer history (43 former)
21 November 2025
Resigned Gallagher, Keiran James as Director
21 November 2025
Appointed Gallagher, Kieran James as Director
21 November 2025
Resigned Spincer, Mark as Director
21 November 2025
Appointed Gallagher, Keiran James as Director
4 July 2019
Appointed Spincer, Mark as Director
4 July 2019
Resigned Robertson, Kevin Stuart as Director
29 September 2018
Resigned O'Driscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
31 August 2012
Resigned Renton, Robert Ian as Director
30 May 2012
Appointed Renton, Robert Ian as Director
14 May 2012
Resigned Nelson, Rachel Anne as Secretary
14 May 2012
Appointed Hill, Megan Joy as Secretary
16 March 2012
Resigned Harrington, Julie Anne as Director
30 June 2008
Resigned Street, Rodney Grant as Director
31 January 2008
Appointed Harrington, Julie Anne as Director
1 August 2007
Appointed O'Driscoll, Patrick Colin as Director
1 August 2007
Appointed Nahum, Stephane Abraham Joseph as Director
22 June 2007
Resigned Clarke, Simon William as Director
26 March 2007
Resigned Phillips, Roger James as Director
14 February 2007
Resigned Kelly, Anthony Brian as Secretary
14 February 2007
Appointed Nelson, Rachel Anne as Secretary
19 September 2005
Appointed Phillips, Roger James as Director
14 September 2005
Resigned Hyde, George as Director
31 December 2004
Resigned Jones, Stephen Rhys as Director
31 December 2004
Resigned Grodzinski, Peter Gregory as Director
31 December 2004
Resigned Moorsom, Christopher John Leon as Director
19 September 2004
Resigned Clarke, Stanley William, Sir as Director
10 September 2004
Appointed Kelly, Anthony Brian as Secretary
10 September 2004
Appointed Kelly, Anthony Brian as Director
3 September 2004
Resigned Stokes, Mark Bryan as Secretary
3 September 2004
Resigned Stokes, Mark Bryan as Director
20 January 2004
Appointed Hyde, George as Director
20 January 2004
Appointed Jones, Stephen Rhys as Director
20 January 2004
Resigned Williams, John as Director
20 January 2004
Appointed Grodzinski, Peter Gregory as Director
11 July 2003
Resigned Andrews, Leslie Mervyn Henson as Director
10 July 2003
Appointed Moorsom, Christopher John Leon as Director
30 June 2001
Resigned Williams, John as Secretary
30 June 2001
Appointed Stokes, Mark Bryan as Secretary
20 June 2001
Appointed Street, Rodney Grant as Director
20 June 2001
Appointed Stokes, Mark Bryan as Director
8 March 2001
Appointed Williams, John as Director
8 March 2001
Appointed Clarke, Simon William as Director
8 March 2001
Appointed Clarke, Stanley William, Sir as Director
23 February 2001
Resigned Webb, Stephen John Anthony as Director
23 February 2001
Resigned Clowes, Henry Benjamin Beaufoy as Director
23 February 2001
23 February 2001
Resigned Scudamore, Peter Michael as Director
23 February 2001
Resigned Court, Terence Clifford as Director
23 February 2001
23 February 2001
Resigned Williams, John as Director
5 June 2000
Appointed Clowes, Henry Benjamin Beaufoy as Director
31 May 2000
Resigned Rumsey, Colin George as Director
31 May 2000
Appointed Andrews, Leslie Mervyn Henson as Director
10 March 2000
Appointed Court, Terence Clifford as Director
8 June 1999
Resigned Price, Robin as Director
8 June 1999
Resigned Verdin, Philip George, Major as Director
20 May 1999
Resigned Fleet, David John as Director
20 May 1999
Appointed Rumsey, Colin George as Director
25 May 1998
Resigned Dunne, Thomas Raymond, Sir as Director
25 May 1998
Resigned Tudge, Clement Allan as Director
1 May 1998
Appointed Fleet, David John as Director
15 May 1997
Resigned Andrews, Leslie Mervyn Henson as Director
15 May 1997
Resigned Hyde, George as Director
15 May 1997
Appointed Tudge, Clement Allan as Director
15 March 1997
Appointed Webb, Stephen John Anthony as Director
15 May 1996
Appointed Andrews, Leslie Mervyn Henson as Director
27 February 1996
Resigned Ryan, John French as Director
17 May 1995
Resigned Gundy, Catherine Doris as Director
17 May 1995
Appointed Hyde, George as Director
18 May 1994
Appointed Gundy, Catherine Doris as Director
18 May 1994
Resigned Alford, Robert Edward Geoffrey as Director
19 May 1993
19 May 1993
Appointed Alford, Robert Edward Geoffrey as Director
1 May 1993
Appointed Scudamore, Peter Michael as Director
25 September 1992
20 May 1992
Resigned Turbutt, Michael as Director
20 May 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02928971

Financials

Net Assets
(£1,683,863)
Cash
£135,973
Turnover
£3,533,559
Profit Before Tax
£441,385
Employees
7
Debt Ratio
116%
Current Ratio
0.8x
Profit Margin
12%
Balance sheet detail
2024
Fixed Assets£467,174
Current Assets£10,279,231
Cash£135,973
Creditors (< 1 year)£12,430,268
Net Current Assets(£2,151,037)
Net Assets(£1,683,863)
Shareholder Funds(£1,683,863)
Turnover£3,533,559
Cost of Sales£2,240,169
Gross Profit£1,293,390
Admin Expenses£852,005
Operating Profit£441,385
Profit Before Tax£441,385
Tax£9,771
Profit for Period£431,614

Filings 208

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
23 June 2026Registration of a charge
8 June 2026Confirmation statement with no updates8 June 2026
19 December 2025Termination of appointment of a director
19 December 2025Appointment of a director
Show all 208 filings

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