HEREFORD HOLDCO LIMITED

HEREFORD HOLDCO LIMITED is an active private limited company, incorporated on 6 July 2017. The nature of the business is Residential nursing care facilities. The company's registered office is on Benjamin Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HEREFORD HOLDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10853846
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BENJAMIN STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1M 5QL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:
HEREFORD HOLDCO LIMITED

Directors

(The company's officers)
MRS HELEN JANE DAVIES-PARSONS
(~57 year old British national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2017
MR DAVID GREGOR DUNCAN
(~57 year old British national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2017
MR EMIL SLAVCHEV GIGOV
(~54 year old British national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2017
MR MICHAEL DENNIS PARSONS
(~73 year old British national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2017

Connections

(Shared officers)
  • MRS HELEN JANE DAVIES-PARSONS
  • MR DAVID GREGOR DUNCAN
  • MR EMIL SLAVCHEV GIGOV
  • MR MICHAEL DENNIS PARSONS
  • MR EMIL SLAVCHEV GIGOV
  • MR MICHAEL DENNIS PARSONS
  • MR MICHAEL DENNIS PARSONS
  • MR EMIL SLAVCHEV GIGOV
  • MR MICHAEL DENNIS PARSONS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEREFORD HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 5QL.

Map of HEREFORD HOLDCO LIMITED at local scale
Map of HEREFORD HOLDCO LIMITED at local scale
Map of HEREFORD HOLDCO LIMITED at district scale
Map of HEREFORD HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 5QL

Other companies with registered offices in EC1M 5QL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)