Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
The Hereford Herd Book International Ltd
- Incorporated
- 29 September 2017 (9 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Steven W PollestadPeter David HallAndrew Sykes
- Controlled by
- Steven PollestadAndrew Luke SykesPeter David Hall
- Accounts type
- Micro entity
- Address
- RedlandsLeddingtonLedburyHR8 2LG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pollestad, Steven W
Director · Appointed 1 November 2020
American
Born May 1969 (57)
Hall, Peter David
Director · Appointed 19 May 2020
Australian
Born May 1951 (75)
Sykes, Andrew
Director · Appointed 10 June 2019
British
Born February 1952 (74)
Officer history (3 former)
22 October 2026
Resigned Talbot, Peter Anthony Williams as Director
9 March 2024
7 August 2023
Resigned Fenton, David as Director
1 November 2020
Appointed Pollestad, Steven W as Director
22 May 2020
Appointed Talbot, Peter Anthony Williams as Director
19 May 2020
Appointed Hall, Peter David as Director
10 June 2019
Appointed Sykes, Andrew as Director
11 September 2018
29 September 2017
Appointed Fenton, David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Steven Pollestad
Individual · Notified 5 October 2024
Has significant influence or control
American
Born May 1969 (57)
Andrew Luke Sykes
Individual · Notified 5 October 2024
Has significant influence or control
British
Born February 1952 (74)
Peter David Hall
Individual · Notified 5 October 2024
Has significant influence or control
British,Australian
Born May 1951 (75)
Former controllers (3)
22 October 2026
Ceased Peter Anthony William Talbot — Has significant influence or control
9 March 2024
7 August 2023
Ceased David Fenton — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£1,959)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £455 | £2,153 | £3,175 | £1,066 | £1,985 | |
| Creditors (< 1 year) | £1,959 | £1,568 | £2,059 | £2,152 | £289 | £545 | |
| Net Current Assets | (£1,959) | (£1,113) | £94 | £1,023 | £777 | £1,440 | |
| Net Assets | (£1,959) | (£1,613) | (£836) | £573 | £407 | £1,090 | £0 |
| Shareholder Funds | (£1,959) | (£1,613) | (£836) | £573 | £407 | £1,090 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 21 September 2026 | ||
| 26 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 22 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 2 September 2025 | Micro company accounts | 31 August 2025 |
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