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Herefordshire Imports Ltd

Herefordshire Imports Ltd is a liquidation company incorporated on 17 January 2017 with the registered office located in Birmingham, West Midlands. Herefordshire Imports Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10567727
Private limited company
Age
8 years
Incorporated 17 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (1 year 2 months ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 4 Nov 2024 (1 year 1 month ago)
Previous address was 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom
Telephone
01205480077
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£170.68K
Decreased by £88.49K (-34%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£735.67K
Decreased by £1.56M (-68%)
Total Liabilities
-£817.32K
Decreased by £1.6M (-66%)
Net Assets
-£81.65K
Increased by £42.03K (-34%)
Debt Ratio (%)
111%
Increased by 5.71% (+5%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Herbert Hiley (PSC) Appointed
1 Year 2 Months Ago on 19 Sep 2024
Mr Herbert Hiley Appointed
1 Year 2 Months Ago on 19 Sep 2024
Viaceslav Saduikis Resigned
1 Year 2 Months Ago on 19 Sep 2024
Viaceslav Saduikis (PSC) Resigned
1 Year 2 Months Ago on 19 Sep 2024
Herbert Hiley Resigned
1 Year 2 Months Ago on 19 Sep 2024
Herbert Hiley (PSC) Resigned
1 Year 2 Months Ago on 19 Sep 2024
Name changed from The Caravan Centre UK Stickney Ltd
1 Year 5 Months Ago on 2 Jul 2024
Name changed from River Forest Limited
1 Year 6 Months Ago on 12 Jun 2024
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Documents
Liquidators' statement of receipts and payments to 30 October 2025
Submitted on 5 Dec 2025
Statement of affairs
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2024
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 4 November 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 25 Sep 2024
Cessation of Viaceslav Saduikis as a person with significant control on 19 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Viaceslav Saduikis as a director on 19 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Herbert Hiley as a director on 19 September 2024
Submitted on 24 Sep 2024
Notification of Herbert Hiley as a person with significant control on 19 September 2024
Submitted on 24 Sep 2024
Repayment History
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