Hereford Tyres Limited

Active05110635 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Owned by
James Paul Lauchlan
Accounts type
Micro entity
Region
Greater London
Address
166 College Road
Harrow
HA1 1BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2010
British
Born March 1964 (62)
Officer history (5 former)
31 March 2013
Resigned Suthons, Sara Louise as Secretary
11 June 2010
Appointed Lauchlan, James Paul as Director
11 June 2010
Appointed Suthons, Sara Louise as Secretary
11 June 2010
Resigned Bodill, Caroline Ann as Secretary
11 June 2010
Resigned Bodill, Tony Norman as Director
23 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 2004
Appointed Bodill, Caroline Ann as Secretary
23 April 2004
Appointed Bodill, Tony Norman as Director

Ownership 1 active

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

James Paul Lauchlan
Corporate entity · Notified 10 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£245,446
Employees
6
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2021 2022 2024 2025 £271,428 £260,637 £243,045 £245,446
Balance sheet detail
202520242023202220212020
Fixed Assets£30,738£37,156£52,512£63,505£77,803
Current Assets£344,246£317,988£337,892£316,889£263,999
Creditors (< 1 year)£129,538£98,534£101,440£99,223£65,191£63,006
Creditors (> 1 year)£0£13,565£20,810£30,544£43,775
Net Current Assets£214,708£219,454£238,669£251,698£200,993
Net Assets£245,446£243,045£260,637£271,428
Shareholder Funds£245,446£243,045£260,637£271,428£278,796

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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