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Hereford Mansions Limited
Hereford Mansions Limited is an active company incorporated on 19 June 2003 with the registered office located in Stanmore, Greater London. Hereford Mansions Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04804270
Private limited by guarantee without share capital
Age
22 years
Incorporated
19 June 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(4 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
133 days
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2024
Was due on
30 June 2025
(4 months ago)
Learn more about Hereford Mansions Limited
Contact
Update Details
Address
1 Rees Drive
Stanmore
Middlesex
HA7 4YN
Same address for the past
11 years
Companies in HA7 4YN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mary Claire Greenwell
Director • British • Lives in England • Born in Feb 1954
Robert Anthony Annibale
Director • British • Lives in UK • Born in Jun 1958
Laurent Pierre Marie Raoul Edmond Laffy
Director • French • Lives in England • Born in Apr 1962
Helen Lancaster
Director • British • Lives in England • Born in Apr 1946
Sally Sampson
Director • British • Lives in England • Born in Mar 1939
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Robert Anthony Annibale is a mutual person.
Active
Mary Greenwell Limited
Mary Claire Greenwell is a mutual person.
Active
Ardmona (UK) Limited
Margaret Elvie Pickworth is a mutual person.
Active
M G Fragrances Limited
Mary Claire Greenwell is a mutual person.
Active
Seedlegals Ltd
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Ardmona Global Ltd
Margaret Elvie Pickworth is a mutual person.
Active
Seedlegals MPL Limited
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
Seedlegals MPL Nominees Limited
Laurent Pierre Marie Raoul Edmond Laffy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£455.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£455.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mrs Helen Lancaster Appointed
2 Years 3 Months Ago on 24 Jul 2023
Richard Lancaster Resigned
2 Years 3 Months Ago on 24 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 21 Jul 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 2 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Termination of appointment of Richard Lancaster as a director on 24 July 2023
Submitted on 1 Sep 2023
Appointment of Mrs Helen Lancaster as a director on 24 July 2023
Submitted on 1 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 23 Jun 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 27 Jun 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 25 Jun 2021
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Repayment History
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