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Hereford Holdco Limited

Hereford Holdco Limited is an active company incorporated on 6 July 2017 with the registered office located in London, Greater London. Hereford Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10853846
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Benjamin Street
London
EC1M 5QL
England
Same address for the past 6 years
Telephone
020 76011850
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1967
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Aug 1950
ACC (West) 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dormy Care (Hereford) Limited
Michael Dennis Parsons, David Gregor Duncan, and 2 more are mutual people.
Active
Abergavenny Care Home Limited
Michael Dennis Parsons, David Gregor Duncan, and 2 more are mutual people.
Active
Dormy Care Communities (Hereford) Limited
Michael Dennis Parsons, David Gregor Duncan, and 2 more are mutual people.
Active
Dormy Care Communities Limited
David Gregor Duncan, Mrs Helen Jane Davies-Parsons, and 1 more are mutual people.
Active
Cartmel Care Homes Ltd
Michael Dennis Parsons and David Gregor Duncan are mutual people.
Active
Wareham Care Home Ltd
David Gregor Duncan and Mrs Helen Jane Davies-Parsons are mutual people.
Active
Liphook Care Home Ltd
David Gregor Duncan and Mrs Helen Jane Davies-Parsons are mutual people.
Active
Dormy Care Communities South Limited
David Gregor Duncan and Mrs Helen Jane Davies-Parsons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£836
Increased by £412 (+97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£838
Increased by £412 (+97%)
Total Liabilities
-£55.42K
Increased by £9.42K (+20%)
Net Assets
-£54.58K
Decreased by £9.01K (+20%)
Debt Ratio (%)
6613%
Decreased by 4184.88% (-39%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 13 May 2024
Charge Satisfied
1 Year 5 Months Ago on 9 May 2024
Charge Satisfied
1 Year 5 Months Ago on 8 May 2024
Charge Part Satisfied
1 Year 5 Months Ago on 8 May 2024
New Charge Registered
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 22 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Satisfaction of charge 108538460001 in full
Submitted on 13 May 2024
Registration of charge 108538460004, created on 22 April 2024
Submitted on 10 May 2024
Satisfaction of charge 108538460003 in full
Submitted on 9 May 2024
Satisfaction of charge 108538460001 in part
Submitted on 8 May 2024
Satisfaction of charge 108538460002 in full
Submitted on 8 May 2024
Registration of charge 108538460003, created on 22 April 2024
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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