Hereford Infosec Limited

Active06308957 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Stuart Moore
Owned by
Heather Moore
Andrew Stuart Moore
Accounts type
Micro entity
Region
East Midlands
Address
18 The Ropewalk
Nottingham
NG1 5DT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bronniman, Sara
Secretary · Appointed 2 July 2026
Moore, Andrew Stuart
Director · Appointed 11 July 2007
British
Born October 1965 (61)
Moore, Heather
Secretary · Appointed 11 July 2007
British
Officer history (2 former)
2 July 2026
Appointed Bronniman, Sara as Secretary
11 July 2007
Appointed Moore, Andrew Stuart as Director
11 July 2007
Appointed Moore, Heather as Secretary
11 July 2007
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
11 July 2007
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
11 July 2007
Appointed Corporate Legal Ltd as Corporate Nominee Director
11 July 2007
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 2 active

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

Heather Moore
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Andrew Stuart Moore
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born October 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£537,542
Debt Ratio
20%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £2,893 £20,550 £36,541 £406,341 £537,542
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,451£12,826£13,056£8,239£10,119£6,540£1,721
Current Assets£642,421£496,065£387,903£183,840£71,247£56,492£34,797
Creditors (< 1 year)£135,540£102,750£113,634£59,749£44,825£42,482£33,625
Net Current Assets£507,091£393,515£26,422£14,010£1,172
Net Assets£537,542£406,341£36,541£20,550£2,893
Shareholder Funds£537,542£406,341£287,325£132,330£36,541£20,550£2,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates11 July 2026
19 August 2026Appointment of a secretary
29 April 2026Micro company accounts31 July 2025
16 July 2025Confirmation statement with no updates11 July 2025
9 June 2025Notification of a person with significant control
Show all recent filings

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