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Hereford House Management Limited

Hereford House Management Limited is an active company incorporated on 28 June 1994 with the registered office located in London, Greater London. Hereford House Management Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02943301
Private limited company
Age
31 years
Incorporated 28 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 4, 13 Lauriston Road
London
SW19 4TJ
England
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1971
Director • Civil Engineer • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mulberry Centre
Dame Jacqueline Docherty is a mutual person.
Active
Mini-Engineers Limited
John Edward Zee is a mutual person.
Active
Hotei Investments Ltd
John Edward Zee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.56K
Decreased by £1.33K (-8%)
Total Liabilities
-£789
Increased by £508 (+181%)
Net Assets
£14.77K
Decreased by £1.84K (-11%)
Debt Ratio (%)
5%
Increased by 3.41% (+205%)
Latest Activity
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Matthew John Grant Resigned
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Micro Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Nov 2024
Termination of appointment of Matthew John Grant as a director on 11 July 2023
Submitted on 7 Aug 2024
Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to Flat 4, 13 Lauriston Road London SW19 4TJ on 28 May 2024
Submitted on 28 May 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 16 May 2024
Registered office address changed from 9 Seagrave Road London London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 3 February 2024
Submitted on 3 Feb 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 14 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 9 May 2022
Repayment History
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