Herefordshire Mind

Active02339094 Private company limited by guarantee
Incorporated
25 January 1989 (37 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Accounts type
Full
Region
West Midlands
Address
Heffernan House
130 Widemarsh Street
Hereford
HR4 9HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Group for Education in Museums
British
Born April 1966 (60)
Director · Appointed 2 February 2026
Also at Built by Platform Limited (proposed for strike-off) · more companies
British
Born May 1958 (68)
Director · Appointed 2 December 2024
Also at Ross-On-Wye & District Community Association · more companies
British
Born November 1980
Sampson, Hannah Jane
Director · Appointed 2 December 2024
British
Born September 1977 (49)
Stones, Katharine
Director · Appointed 8 April 2024
British
Born February 1968 (58)
Lamerton, Susan, Doctor
Director · Appointed 7 December 2022
British
Born June 1957 (69)
Last, Alan Thomas
Director · Appointed 1 July 2018
British
Born January 1951 (75)
Wilcox, Adrian
Director · Appointed 17 July 2017
British
Born April 1951 (75)
Officer history (72 former)
5 October 2026
Appointed Edger, Andrew as Director
31 July 2026
Resigned Perry, Jamie Alexander Ian as Director
2 February 2026
Appointed Diamond, Kerry Ann as Director
5 August 2025
Resigned Powell, Shane as Director
4 August 2025
Resigned Fry, Andrew Stewart as Director
2 December 2024
Appointed Perry, Jamie Alexander Ian as Director
2 December 2024
Appointed Dawson, Paul Richard, Dr as Director
2 December 2024
Appointed Sampson, Hannah Jane as Director
8 April 2024
Appointed Stones, Katharine as Director
4 December 2023
Resigned Wickett, Jenny Louise as Director
4 December 2023
Resigned Shovlin, Catherine as Director
4 December 2023
Resigned Waller, Mark as Director
2 October 2023
Resigned Chartres, Jonathan Paul as Director
1 September 2023
Appointed Powell, Shane as Director
5 June 2023
Appointed Chartres, Jonathan Paul as Director
7 December 2022
Appointed Lamerton, Susan, Doctor as Director
13 February 2020
Resigned Faux, Judith as Director
1 April 2019
Appointed Wickett, Jenny Louise as Director
1 January 2019
Appointed Fry, Andrew Stewart as Director
23 November 2018
Resigned King, Douglas as Director
1 July 2018
Appointed Last, Alan Thomas as Director
16 April 2018
Resigned Baker, Hilary as Director
17 July 2017
Appointed Wilcox, Adrian as Director
1 February 2017
Resigned Kelly, Richard Stephen as Secretary
14 December 2015
Resigned Gale, Leonard Alan as Director
18 May 2015
Resigned Dickinson, Julia Marlyn as Director
10 November 2014
Resigned Baldwin, John Frederick as Director
22 September 2014
Resigned Thomas, Christopher James, Dr as Director
12 May 2014
Appointed King, Douglas as Director
9 December 2013
Appointed Thomas, Christopher James, Dr as Director
21 October 2013
Appointed Faux, Judith as Director
14 May 2012
Resigned Palmer, Barry Keith as Director
14 November 2011
Resigned Weaver, Alexandra Lilith as Director
26 September 2011
Appointed Baker, Hilary as Director
26 September 2011
Appointed Waller, Mark as Director
11 October 2010
Resigned Matthews, William as Director
1 June 2009
Appointed Shovlin, Catherine as Director
16 February 2009
Appointed Gale, Leonard Alan as Director
1 February 2009
Resigned Fountain, Paul as Director
24 November 2008
Resigned Attfield, Winefride Ursula as Director
1 April 2008
Resigned Shackleton, Marjorie as Director
1 December 2007
Appointed Kelly, Richard Stephen as Secretary
1 December 2007
Resigned Strong, Andrew George as Secretary
4 June 2007
Appointed Baldwin, John Frederick as Director
19 May 2007
Resigned Grant, Carol Ann as Director
24 April 2007
Appointed Weaver, Alexandra Lilith as Director
30 January 2007
Resigned Gallagher, Eddie as Director
15 January 2007
Appointed Fountain, Paul as Director
27 November 2006
Resigned Bloss, Peter as Director
26 November 2006
Resigned Freeman, Graham Michael as Director
3 July 2006
Appointed Shackleton, Marjorie as Director
4 May 2006
Resigned Palmer Barnes, Fiona as Director
10 April 2006
Resigned Mackay, Jane Margaret as Director
28 November 2005
Resigned Brooks, Judy as Director
28 November 2005
Resigned Mathias, David, Dr as Director
28 November 2005
Resigned Reeve, Anthony John as Director
25 October 2004
Appointed Dickinson, Julia Marlyn as Director
17 June 2004
Appointed Brooks, Judy as Director
21 January 2004
Resigned Beach, Ann Nelly as Director
21 January 2004
Appointed Grant, Carol Ann as Director
1 December 2003
Appointed Strong, Andrew George as Secretary
1 December 2003
Resigned Matthews, William as Secretary
8 September 2003
Resigned Blake, Nicola as Director
21 July 2003
Appointed Matthews, William as Secretary
30 June 2003
Resigned Soobhany, Sheik Mohammad Sultan as Director
19 June 2003
Resigned Clements, Ian Keith as Secretary
2 June 2003
Resigned Grant, Carol Ann as Director
2 June 2003
Appointed Palmer, Barry Keith as Director
24 September 2002
Resigned Lloyd, Linda as Director
2 September 2002
Appointed Gallagher, Eddie as Director
27 May 2002
Appointed Blake, Nicola as Director
27 May 2002
Appointed Beach, Ann Nelly as Director
9 April 2001
Resigned Chant, Mark John as Director
9 April 2001
Appointed Soobhany, Sheik Mohammad Sultan as Director
25 September 2000
Appointed Palmer Barnes, Fiona as Director
6 March 2000
Appointed Clements, Ian Keith as Secretary
18 January 2000
Appointed Chant, Mark John as Director
18 January 2000
Appointed Lloyd, Linda as Director
18 January 2000
Appointed Freeman, Graham Michael as Director
17 September 1999
Resigned Thomson, Ronald Howard as Secretary
17 August 1999
Resigned Waite, Timothy Stephen as Director
12 November 1998
Resigned Woodward, Geoffrey Robin as Director
5 November 1998
Resigned Davies-Ward, Elizabeth as Director
5 November 1998
Appointed Mackay, Jane Margaret as Director
5 November 1998
Appointed Matthews, William as Director
5 November 1998
Appointed Woodward, Geoffrey Robin as Director
22 October 1998
Resigned Rayner, Kenneth Frank as Director
19 February 1998
Resigned Mccarthy, Garry as Director
10 February 1998
Appointed Bloss, Peter as Director
11 December 1997
Resigned Matthews, Maggie as Director
26 November 1997
Appointed Grant, Carol Ann as Director
12 November 1997
Resigned Wood, David Robin as Director
29 September 1997
Resigned Clifford, Sylvia as Director
31 August 1997
Resigned Miller, Allan Sinclair as Director
20 June 1997
Appointed Rayner, Kenneth Frank as Director
16 June 1997
Appointed Waite, Timothy Stephen as Director
12 June 1997
Appointed Mccarthy, Garry as Director
6 May 1997
Resigned Freedland, Lynda Eileen as Secretary
6 May 1997
Appointed Thomson, Ronald Howard as Secretary
19 December 1996
Appointed Freedland, Lynda Eileen as Secretary
20 November 1996
Resigned Hodges, David as Director
15 November 1996
Resigned Wheeler, Stephen Mark as Director
15 November 1996
Resigned Wheeler, Stephen Mark as Secretary
30 October 1996
Resigned Riley, Leslie Thomas as Director
23 October 1996
Appointed Clifford, Sylvia as Director
23 October 1996
Appointed Matthews, Maggie as Director
23 October 1996
Appointed Mathias, David, Dr as Director
23 October 1996
Appointed Davies-Ward, Elizabeth as Director
14 October 1996
Resigned Norman, Mary Doris as Director
22 August 1996
Appointed Wheeler, Stephen Mark as Secretary
29 July 1996
Resigned Wynne, Jane Anne as Secretary
14 December 1995
Resigned Godbert, Kenneth, Dr as Director
25 July 1995
Resigned Wilson, Elizabeth Jane as Director
25 July 1995
Resigned Richards, David as Director
25 July 1995
Resigned Pritt, Linda Mary as Director
25 July 1995
Resigned Rhead, Adrian Joseph as Director
26 August 1994
Resigned Howard, Jean Margaret as Director
23 August 1994
Resigned Obrien, Pearl as Director
22 August 1994
Resigned Lynch, William Anthony as Director
26 July 1994
Appointed Pritt, Linda Mary as Director
26 July 1994
Appointed Richards, David as Director
26 July 1994
Appointed Wilson, Elizabeth Jane as Director
26 July 1994
Appointed Reeve, Anthony John as Director
20 July 1994
Resigned Van Someren, Simon Adrian as Director
30 March 1994
Resigned Harwood, Frank as Director
11 February 1994
Resigned Brailsford, William Alan as Director
14 September 1993
Resigned Kimber, Leonard Drew as Director
27 July 1993
Appointed Hodges, David as Director
27 July 1993
Appointed Van Someren, Simon Adrian as Director
27 July 1993
Resigned Groves, Anne as Director
12 May 1993
Appointed Howard, Jean Margaret as Director
12 May 1993
Resigned Mountford, Anthony John as Director
5 February 1993
Resigned Carter, Jane Ann as Director
3 February 1993
Resigned Sherlock, Brian as Director
20 October 1992
Appointed Lynch, William Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · full accounts

Trend

Employees
0 50 100 2022 2023 2024 60 61 44

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022

Filings 274

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
6 August 2026Confirmation statement with no updates22 July 2026
5 August 2026Replacement filing for the appointment of a director
3 August 2026Termination of appointment of a director
30 June 2026Memorandum and Articles of Association
Show all 274 filings

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