Hereford House Management Limited

Active02943301 Private limited company
Incorporated
28 June 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Edward Zee
Controlled by
John Edward Zee
Accounts type
Micro entity
Region
Greater London
Address
Flat 4
13 Lauriston Road
London
SW19 4TJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Zee, John Edward
Secretary · Appointed 30 September 2021
Zee, John Edward
Director · Appointed 28 March 2017
British
Born April 1971 (55)
Director · Appointed 2 April 2008
British
Born February 1950 (76)
Officer history (30 former)
11 July 2023
Resigned Grant, Matthew John as Director
30 September 2021
Resigned Zee, Yvette Kuo-Ying Hau as Secretary
30 September 2021
Resigned Swan, Bianca as Director
30 September 2021
Appointed Zee, John Edward as Secretary
31 March 2021
Appointed Zee, Yvette Kuo-Ying Hau as Secretary
31 March 2021
Appointed Swan, Bianca as Director
31 March 2021
Resigned Plummer, Oliver John as Secretary
28 March 2017
Appointed Zee, John Edward as Director
6 November 2015
Resigned Partridge, Mark Adrian as Director
4 September 2015
Resigned Vernell, Sylvia Mary as Director
31 July 2011
Resigned Plummer, Oliver John as Director
31 July 2011
Resigned Eimaitis, Simonas as Director
13 June 2008
Resigned Hewkin, Catherine Frances as Director
13 June 2008
Resigned Hewkin, Andrew Robert as Director
1 May 2008
Resigned Hewkin, Catherine Frances as Secretary
1 May 2008
Appointed Plummer, Oliver John as Secretary
2 April 2008
Appointed Docherty, Jacqueline, Dame as Director
14 September 2007
Appointed Plummer, Oliver John as Director
18 May 2007
Appointed Eimaitis, Simonas as Director
16 May 2007
Appointed Hewkin, Catherine Frances as Director
11 May 2007
Resigned Rowland, Philip as Director
11 May 2007
Resigned Hughes, Richard John as Director
11 May 2007
Resigned Hughes, Corinne Louise as Director
12 October 2006
Appointed Grant, Matthew John as Director
30 June 2006
Resigned Vernell, Anthea Mary as Director
8 August 2005
Appointed Rowland, Philip as Director
30 June 2005
Resigned Byrnes, Michelle Anne as Director
27 July 2004
Appointed Hughes, Corinne Louise as Director
27 July 2004
Appointed Hughes, Richard John as Director
21 July 2004
Appointed Hewkin, Catherine Frances as Secretary
21 July 2004
Resigned Maclean, Ewan Gerhart as Secretary
30 June 2004
Resigned Maclean, Ewan Gerhart as Director
16 July 2001
Appointed Partridge, Mark Adrian as Director
22 June 2001
Resigned Gjedebo, Tore as Director
27 February 2001
Resigned Roberts, Howard John as Director
17 July 2000
Resigned Gjedebo, Tore as Secretary
17 July 2000
Appointed Maclean, Ewan Gerhart as Secretary
6 January 2000
Appointed Vernell, Anthea Mary as Director
6 January 2000
Resigned Wallace, John Forsyth as Director
22 December 1999
Resigned Robertson, Stephen James as Director
22 December 1999
Appointed Hewkin, Andrew Robert as Director
31 August 1999
Resigned Robertson, Stephen James as Secretary
31 August 1999
Appointed Gjedebo, Tore as Secretary
28 August 1999
Appointed Byrnes, Michelle Anne as Director
1 September 1997
Appointed Robertson, Stephen James as Director
1 September 1997
Appointed Robertson, Stephen James as Secretary
30 August 1997
Appointed Gjedebo, Tore as Director
15 August 1997
Resigned Slawson, Justin Mark as Director
15 August 1997
Resigned Slawson, Nicola Clare as Secretary
28 June 1997
Resigned Reeder, Elizabeth Joan as Director
20 June 1997
Appointed Maclean, Ewan Gerhart as Director
29 October 1995
Resigned Lloyd, Richard Ian as Director
26 October 1994
Appointed Lloyd, Richard Ian as Director
28 June 1994
Appointed Reeder, Elizabeth Joan as Director
28 June 1994
Appointed Slawson, Nicola Clare as Secretary
28 June 1994
Appointed Slawson, Justin Mark as Director
28 June 1994
Appointed Armour, Douglas William as Nominee Secretary
28 June 1994
Appointed Wallace, John Forsyth as Director
28 June 1994
Resigned Armour, Douglas William as Nominee Secretary
28 June 1994
Appointed Roberts, Howard John as Director
28 June 1994
Resigned Venus, David Anthony as Nominee Director
28 June 1994
Appointed Vernell, Sylvia Mary as Director
28 June 1994
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

John Edward Zee
Individual · Notified 19 July 2016
Has significant influence or control
British
Born April 1971 (55)

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Net Assets
£13,109
Employees
3

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2025 2026 £34,337 £25,563 £27,850 £27,286 £16,608 (£15,144) £13,109
Balance sheet detail
20262025202420232022202120202019
Current Assets£13,109£13,229£15,557£16,889£27,963£28,283£25,683£34,337
Creditors (< 1 year)£28,373£789£281£677£433£120
Net Current Assets£13,109(£15,144)£16,608£27,286£27,850£25,563£34,337
Net Assets£13,109(£15,144)£16,608£27,286£27,850£25,563£34,337
Shareholder Funds£13,109(£15,144)£14,768£16,608£27,286£27,850£25,563£34,337

Filings

Filing history not loaded yet. See it on Companies House

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