London & Hereford Holdings Limited

Active03351653 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Richard Ivor Trewhella Manley
Accounts type
Total exemption full
Region
Greater London
Address
Brook House
113 Park Lane
London
W1K 7AJ

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2000
British
Born November 1938
Director · Appointed 18 April 1997
English
Born April 1939 (87)
Secretary · Appointed 18 April 1997
British
Officer history (2 former)
14 March 2000
Appointed Manley, Priscilla Jane as Director
18 April 1997
Appointed Manley, Richard Ivor Trewhella as Director
18 April 1997
Appointed Manley, Priscilla Jane as Secretary
18 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 July 2016
Owns 75–100% of shares
English
Born April 1939 (87)

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 July 2026
12 July 2026Total exemption full accounts30 April 2024
27 June 2026Compulsory strike-off action has been discontinued
9 June 2026First Gazette notice for compulsory strike-off—
8 December 2025Total exemption full accounts30 April 2023
Show all recent filings

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