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Herefordshire Housing Limited

Herefordshire Housing Limited is a converted/closed company incorporated on 22 May 2001 with the registered office located in Hereford, Herefordshire. Herefordshire Housing Limited was registered 24 years ago.
Status
Converted/closed
Company No
04221587
Converted / closed
Age
24 years
Incorporated 22 May 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Full
Next accounts for period 31 March 2020
Was due on 31 December 2020 (4 years ago)
Address
Legion Way
Hereford
Herefordshire
HR1 1LN
Same address for the past 16 years
Telephone
03007774321
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
11
Director • PSC • Director • British • Lives in England • Born in Dec 1957
Director • PSC • British • Lives in England • Born in Feb 1952
Director • PSC • British • Lives in England • Born in Jul 1974
Director • PSC • Retired • British • Lives in England • Born in Jun 1956
Director • PSC • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Herefordshire Capital Plc
Andrew Battrum and Andrew John Taylor are mutual people.
Active
Rise Partnership Developments Ltd
Simon David Gibbs and Andrew Battrum are mutual people.
Active
Floreat Living Limited
Andrew Battrum and Simon David Gibbs are mutual people.
Active
Walsall Housing Group Limited
Richard Geoffrey Woolley is a mutual person.
Active
Curo Market Rented Services Limited
Simon David Gibbs is a mutual person.
Active
Connexus Enterprise Limited
Simon David Gibbs is a mutual person.
Active
Cymdeithas Gofal The Care Society
Richard Geoffrey Woolley is a mutual person.
Active
Addato Limited
Allison Fay Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£360K
Increased by £42K (+13%)
Turnover
£33.22M
Increased by £3.35M (+11%)
Employees
227
Decreased by 12 (-5%)
Total Assets
£192.04M
Increased by £24.6M (+15%)
Total Liabilities
-£147.75M
Increased by £20.79M (+16%)
Net Assets
£44.29M
Increased by £3.82M (+9%)
Debt Ratio (%)
77%
Increased by 1.11% (+1%)
Latest Activity
Full Accounts Submitted
5 Years Ago on 26 Nov 2019
Mr Andrew Battrum Appointed
6 Years Ago on 19 Sep 2019
Hilary Gardner Resigned
6 Years Ago on 19 Sep 2019
Ruth Margaret Cooke Resigned
6 Years Ago on 19 Sep 2019
Gillian Margaret Thornhill Jones Resigned
6 Years Ago on 19 Sep 2019
Elizabeth Mary Walford Resigned
6 Years Ago on 19 Sep 2019
Elizabeth Mary Walford (PSC) Resigned
6 Years Ago on 19 Sep 2019
Ruth Margaret Cooke (PSC) Resigned
6 Years Ago on 19 Sep 2019
Hilary Gardner (PSC) Resigned
6 Years Ago on 19 Sep 2019
Gillian Margaret Thornhill Jones (PSC) Resigned
6 Years Ago on 19 Sep 2019
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Documents
Miscellaneous
Submitted on 2 Apr 2020
Resolutions
Submitted on 2 Apr 2020
Full accounts made up to 31 March 2019
Submitted on 26 Nov 2019
Appointment of Mr Andrew Battrum as a director on 19 September 2019
Submitted on 30 Sep 2019
Appointment of Mr John Denis Barker as a director on 19 September 2019
Submitted on 27 Sep 2019
Appointment of Ms Abigail Elaine Reilly as a director on 19 September 2019
Submitted on 27 Sep 2019
Appointment of Mrs Margaret Punyer as a director on 19 September 2019
Submitted on 27 Sep 2019
Appointment of Mr Simon David Gibbs as a director on 19 September 2019
Submitted on 27 Sep 2019
Appointment of Mr Andrew John Taylor as a director on 19 September 2019
Submitted on 27 Sep 2019
Notification of Andrew John Taylor as a person with significant control on 19 September 2019
Submitted on 27 Sep 2019
Repayment History
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