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Herefordshire Mind

Herefordshire Mind is an active company incorporated on 25 January 1989 with the registered office located in Hereford, Herefordshire. Herefordshire Mind was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02339094
Private limited by guarantee without share capital
Age
36 years
Incorporated 25 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Heffernan House
130 Widemarsh Street
Hereford
HR4 9HN
United Kingdom
Same address for the past 10 years
Telephone
01432271643
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jan 1951
Director • Writer • British • Lives in UK • Born in Feb 1968
Director • Fundraising & Grants Advisor • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1966
Director • Support Worker • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris-Fry Limited
Andrew Stewart Fry is a mutual person.
Active
Powell & Casey Limited
Shane Powell is a mutual person.
Active
F & G Developments Hereford Limited
Shane Powell is a mutual person.
Active
Woodley House Residential Limited
Jamie Alexander Ian Perry is a mutual person.
Active
1-4 Springfield Mews Management Company Ltd
Shane Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£477.56K
Decreased by £50.89K (-10%)
Turnover
£828.62K
Decreased by £674.21K (-45%)
Employees
44
Decreased by 17 (-28%)
Total Assets
£1.22M
Decreased by £118.06K (-9%)
Total Liabilities
-£116.99K
Increased by £19.34K (+20%)
Net Assets
£1.11M
Decreased by £137.41K (-11%)
Debt Ratio (%)
10%
Increased by 2.29% (+31%)
Latest Activity
Shane Powell Resigned
2 Months Ago on 5 Aug 2025
Andrew Stewart Fry Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Jamie Alexander Ian Perry Appointed
11 Months Ago on 2 Dec 2024
Dr Paul Dawson Appointed
11 Months Ago on 2 Dec 2024
Mrs Hannah Jane Sampson Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Termination of appointment of Andrew Stewart Fry as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Shane Powell as a director on 5 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Mr Jamie Alexander Ian Perry as a director on 2 December 2024
Submitted on 13 Dec 2024
Appointment of Dr Paul Dawson as a director on 2 December 2024
Submitted on 13 Dec 2024
Appointment of Mrs Hannah Jane Sampson as a director on 2 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Satisfaction of charge 023390940005 in full
Submitted on 30 Jul 2024
Satisfaction of charge 023390940004 in full
Submitted on 30 Jul 2024
All of the property or undertaking has been released from charge 023390940003
Submitted on 30 Jul 2024
Repayment History
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