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 Number | 10853846 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BENJAMIN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 5QL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 03/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)