Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Herefordshire Capital PLC
- Incorporated
- 24 October 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- West Midlands
- Address
- The GatewayThe Auction YardCraven ArmsSY7 9BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2025
British
Born July 1968 (58)
Director · Appointed 3 December 2025
British
Born February 1967 (59)
Bourne, Gemma Louise
Secretary · Appointed 4 June 2025
Director · Appointed 19 March 2025
British
Born August 1956 (70)
Director · Appointed 29 January 2024
British
Born July 1970 (56)
Officer history (26 former)
16 July 2026
3 December 2025
3 December 2025
3 September 2025
4 June 2025
Appointed Bourne, Gemma Louise as Secretary
4 June 2025
Resigned Hall, Vikki as Secretary
19 March 2025
19 March 2025
19 March 2025
23 December 2024
29 November 2024
Resigned Cooke, Andrew John as Secretary
29 November 2024
Appointed Hall, Vikki as Secretary
1 November 2024
1 November 2024
1 October 2024
1 September 2024
Appointed Cooke, Andrew John as Secretary
1 September 2024
Resigned Griffiths, Nicola Cheryl as Secretary
13 May 2024
29 January 2024
29 January 2024
10 November 2023
9 November 2023
26 June 2023
Appointed Griffiths, Nicola Cheryl as Secretary
26 June 2023
Resigned Cooke, Andrew John as Secretary
16 December 2022
Appointed Cooke, Andrew John as Secretary
16 December 2022
Resigned Griffiths, Nicola Cheryl as Secretary
14 October 2022
14 October 2022
1 October 2019
19 September 2019
19 September 2019
19 September 2019
19 September 2019
1 April 2019
28 March 2019
Appointed Griffiths, Nicola Cheryl as Secretary
28 March 2019
Resigned Woolley, Richard Geoffrey as Secretary
11 December 2018
11 December 2018
30 November 2018
24 September 2018
Resigned Hayball, Jennifer Jean as Secretary
24 September 2018
24 September 2018
Appointed Woolley, Richard Geoffrey as Secretary
19 September 2018
7 September 2018
27 July 2017
Resigned Woolley, Richard Geoffrey as Secretary
27 July 2017
Appointed Hayball, Jennifer Jean as Secretary
27 July 2017
27 July 2017
27 July 2017
27 July 2017
Resigned Parkes, Michael John as Director
31 March 2015
4 November 2014
4 November 2014
24 October 2014
Appointed Woolley, Richard Geoffrey as Secretary
24 October 2014
Appointed Parkes, Michael John as Director
24 October 2014
24 October 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (12)
1 April 2021
Ceased Connexus Homes Limited — Owns 75–100% of shares
1 April 2021
1 April 2021
1 April 2021
1 April 2021
19 September 2019
19 September 2019
1 April 2019
30 November 2018
Ceased James Stephen Williamson — Has significant influence or control
19 September 2018
7 September 2018
27 July 2017
Ceased Michael John Parkes — Has significant influence or control
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 28 September 2026 | Full accounts | 31 March 2026 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Memorandum and Articles of Association | |||
| 20 June 2026 | Resolutions |
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