Hereford Shopping Centre GP Limited

Active08089374 Private limited company
Incorporated
30 May 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies
British
Born February 1988 (38)
Director · Appointed 11 November 2024
Also at BL Shoreditch No. 2 Limited, Cavendish Geared Limited, Orbital Shopping Park Swindon Limited · more companies
British
Born January 1984 (42)
Director · Appointed 22 December 2023
Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies
British
Born July 1990 (36)
Director · Appointed 18 March 2022
Also at The Founding Residential Management Company Limited, Broadgate Management (Bishopsgate) Limited, Euston Tower Limited · more companies
British
Born May 1970 (56)
Director · Appointed 29 March 2021
Also at BL Logistics Investment 2 Limited, BL West (Watling House) Limited, Broadgate Investment Holdings Limited · more companies
British
Born February 1990 (36)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (17 former)
31 March 2026
Resigned Mcnuff, Jonathan Charles as Director
31 March 2026
Appointed Owen, Rhiannon Fflur as Director
11 November 2024
Appointed Murrell, Peter James as Director
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
22 January 2024
Resigned Sayers, Catherine Fiona as Director
22 December 2023
Resigned Taunt, Nicholas Henry as Director
22 December 2023
Appointed Mcclure, Keith as Director
17 November 2023
Appointed Sayers, Catherine Fiona as Director
22 March 2023
Resigned Wise, Richard John as Director
31 March 2022
Resigned Middleton, Charles John as Director
18 March 2022
Appointed Lovejoy, Jonathan David as Director
31 December 2021
Resigned James, Bruce Michael as Director
29 March 2021
Appointed Bergin, Gavin Joseph as Director
5 October 2020
Appointed Taunt, Nicholas Henry as Director
11 September 2020
Resigned Robson, Tom as Director
31 January 2020
Appointed Hayman, Josephine as Director
31 January 2020
Appointed Robson, Tom as Director
25 April 2018
Appointed Mcnuff, Jonathan Charles as Director
25 April 2018
Appointed James, Bruce Michael as Director
25 April 2018
Appointed Middleton, Charles John as Director
25 April 2018
Resigned Webb, Nigel Mark as Director
25 April 2018
Resigned Roberts, Timothy Andrew as Director
30 March 2018
Resigned Barzycki, Sarah Morrell as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
6 December 2016
Resigned Ekpo, Ndiana as Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
30 May 2012
Appointed Barzycki, Sarah Morrell as Director
30 May 2012
Appointed Bell, Lucinda Margaret as Director
30 May 2012
Appointed Roberts, Timothy Andrew as Director
30 May 2012
Appointed Forshaw, Christopher Michael John as Director
30 May 2012
Appointed Webb, Nigel Mark as Director
30 May 2012
Appointed Ekpo, Ndiana as Secretary
30 May 2012
Appointed Wise, Richard John as Director
30 May 2012
Appointed Braine, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 10509794

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BL High Street and Shopping Centres Holding Company Limited
BL Retail Investment Holdings Limited Owns 75–100% of shares
BL Whiteley Limited Owns 75–100% of shares
BL Whiteley Retail Limited Owns 75–100% of shares
British Land in Town Retail Limited Owns 75–100% of shares
BL Broadway Investment Limited Owns 75–100% of shares
BL Ealing Limited Owns 75–100% of shares
BL Eden Walk 2 Limited Owns 75–100% of shares
Eden Walk Shopping Centre General Partner Limited Owns 25–50% of shares
BL Eden Walk Limited Owns 75–100% of shares
BL Tunbridge Wells Limited Owns 75–100% of shares
BL Woolwich Limited Owns 75–100% of shares
BL Woolwich Nominee 1 Limited Owns 75–100% of shares
BL Woolwich Nominee 2 Limited Owns 75–100% of shares
Drake Circus Centre Limited Owns 75–100% of shares
Drake Circus Leisure Limited Owns 75–100% of shares
Drake Property Holdings Limited Owns 75–100% of shares
Hereford Old Market Limited Owns 75–100% of shares
Hereford Shopping Centre GP Limited This company Owns 75–100% of shares
Plymouth Retail Limited Owns 75–100% of shares
Southgate General Partner Limited Owns 25–50% of shares
Southgate LP (Nominee 1) Limited Owns 75–100% of shares
Southgate LP (Nominee 2) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
12 August 2026Director's details changed
Show all recent filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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