Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
South Hereford Garages Trade Parts LLP
- Incorporated
- 26 June 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Vertu Fourth Investments Limited
Corporate LLP Designated Member · Appointed 1 May 2021
Vertu Motors Plc
Corporate LLP Designated Member · Appointed 1 October 2015
Officer history (4 former)
1 May 2021
Appointed Vertu Fourth Investments Limited as Corporate LLP Designated Member
1 May 2021
Resigned South Hereford Garages Limited as Corporate LLP Designated Member
1 October 2015
Appointed Vertu Motors Plc as Corporate LLP Designated Member
1 October 2015
1 October 2015
1 October 2015
Resigned Powell, Shane as LLP Designated Member
1 October 2008
4 April 2008
26 June 2007
Appointed Powell, Shane as LLP Designated Member
26 June 2007
Appointed South Hereford Garages Limited as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 00522856
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Public Limited Company
Reg. no. 05984855
Former controllers (1)
1 May 2021
Ceased South Hereford Garages Limited — Holds 25–50% of voting rights
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP This company Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 2 March 2026 | Member's details changed | |||
| 25 November 2025 | Other filing | |||
| 25 November 2025 | Other filing | |||
| 25 November 2025 | Accounts filing |
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