HEREFORD HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed an assessment over the Albion Care Communities (West) Limited's ability to continue as a going concern. The parent company has sufficient financial resource to be able to provide support to this company for a period of at least 12 months following approval of these financial statements. Having prepared forecasts based on current resources and assessing methods of obtaining additional finance, the Directors believe the Company has sufficient resources to meet its obligations for a period of 12 months from the date of approval of these financial statements and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- HEREFORD HOLDCO LIMITED · parent
- Dormy Care (Hereford) Limited 100%
- Dormy Care Communities (Hereford) Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | Director | 2017-08-17 | Jan 1967 | British |
| DUNCAN, David Gregor | Director | 2017-08-17 | Jan 1967 | British |
| GIGOV, Emil Slavchev | Director | 2017-07-06 | Mar 1970 | British |
| PARSONS, Michael Dennis | Director | 2017-07-21 | Aug 1950 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Acc (West) 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-06 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-05-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-23 | AA | accounts | Accounts with accounts type small | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type small | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-03 | AA | accounts | Accounts with accounts type small | |
| 2021-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type small | |
| 2020-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | CH01 | officers | Change person director company with change date | |
| 2020-07-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one