UK Companies House feature
HEREFORDSHIRE CAPITAL PLC
Profile
- Company number
- 09279170
- Status
- Active
- Incorporation
- 2014-10-24
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOURNE, Gemma Louise | Secretary | 2025-06-04 | — | — |
| BILL, Julian Michael | Director | 2025-12-03 | Jul 1968 | British |
| INGLE, Philip Jon Burton | Director | 2025-12-03 | Feb 1967 | British |
| SMITH, Kathryn Anne | Director | 2024-01-29 | Jul 1970 | British |
| TAYLOR, James Christopher | Director | 2025-03-19 | Jun 1987 | British |
| TURNER, Patricia Anne | Director | 2025-03-19 | Aug 1956 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Andrew John | Secretary | 2024-09-01 | 2024-11-29 |
| COOKE, Andrew John | Secretary | 2022-12-16 | 2023-06-26 |
| GRIFFITHS, Nicola Cheryl | Secretary | 2023-06-26 | 2024-09-01 |
| GRIFFITHS, Nicola Cheryl | Secretary | 2019-03-28 | 2022-12-16 |
| HALL, Vikki | Secretary | 2024-11-29 | 2025-06-04 |
| HAYBALL, Jennifer Jean | Secretary | 2017-07-27 | 2018-09-24 |
| WOOLLEY, Richard Geoffrey | Secretary | 2018-09-24 | 2019-03-28 |
| WOOLLEY, Richard Geoffrey | Secretary | 2014-10-24 | 2017-07-27 |
| BALLARD, Andrew Neil | Director | 2014-10-24 | 2015-03-31 |
| BARKER, John Denis | Director | 2019-09-19 | 2022-10-14 |
| BATTRUM, Andrew | Director | 2024-10-01 | 2024-11-01 |
| BERRIMAN, Jacob Routh | Director | 2017-07-27 | 2018-09-19 |
| BILL, Julian Michael | Director | 2024-11-01 | 2025-03-19 |
| BROWN, Peter Frank | Director | 2014-11-04 | 2018-09-07 |
| COOKE, Andrew John | Director | 2019-10-01 | 2024-12-23 |
| COOKE, Ruth Margaret | Director | 2014-10-24 | 2019-09-19 |
| FORBES, Duncan Scott | Director | 2018-09-24 | 2019-04-01 |
| GARDNER, Hilary | Director | 2018-12-11 | 2019-09-19 |
| IBBS, Michele Lesley | Director | 2022-10-14 | 2025-09-03 |
| PARKES, Michael John | Director | 2014-10-24 | 2017-07-27 |
| TAYLOR, Andrew John | Director | 2019-09-19 | 2024-05-13 |
| WILLIAMSON, James Stephen | Director | 2017-07-27 | 2018-11-30 |
| WOODALL, Sara Elizabeth | Director | 2023-11-10 | 2024-01-29 |
| WOOLLEY, Richard Geoffrey | Director | 2018-12-11 | 2023-11-09 |
| WOOLLEY, Richard Geoffrey | Director | 2014-11-04 | 2017-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connexus Homes Limited | Corporate entity | Shares 75–100% | 2021-04-01 | Ceased 2021-04-01 |
| Mr Andrew John Cooke | Individual | Significant influence | 2019-10-01 | Ceased 2021-04-01 |
| Mr Andrew John Taylor | Individual | Significant influence | 2019-09-19 | Ceased 2021-04-01 |
| Mr John Denis Barker | Individual | Significant influence | 2019-09-19 | Ceased 2021-04-01 |
| Ms Hilary Gardner | Individual | Significant influence | 2018-12-11 | Ceased 2019-09-19 |
| Mr Duncan Scott Forbes | Individual | Significant influence | 2018-09-24 | Ceased 2019-04-01 |
| Mr James Stephen Williamson | Individual | Significant influence | 2017-07-27 | Ceased 2018-11-30 |
| Mr Jacob Routh Berriman | Individual | Significant influence | 2017-07-27 | Ceased 2018-09-19 |
| Mr Richard Geoffrey Woolley | Individual | Significant influence | 2016-10-24 | Ceased 2021-04-01 |
| Ms Ruth Margaret Cooke | Individual | Significant influence | 2016-10-24 | Ceased 2019-09-19 |
| Mr Peter Frank Brown | Individual | Significant influence | 2016-10-24 | Ceased 2018-09-07 |
| Mr Michael John Parkes | Individual | Significant influence | 2016-10-24 | Ceased 2017-07-27 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-12-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-10 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.