Company Information for

1 HEREFORD ROAD LIMITED

Ruxley Grange Ruxley Crescent, Claygate, Esher, KT10 0TX,

Company Registration Number

08454035

Private Limited Company

Active

About 1 Hereford Road Ltd

1 HEREFORD ROAD LIMITED was founded on 2013-03-20 and has its registered office in Esher. The organisation's status is listed as "Active". 1 Hereford Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
1 HEREFORD ROAD LIMITED
Legal Registered Office
Ruxley Grange Ruxley Crescent
Claygate
Esher
KT10 0TX
Other companies in EC1V

Filing Information

Company Number08454035
Date formed2013-03-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2019-03-31
Account next due2021-03-25
Latest filing return2020-03-20
Filing return next due2021-05-01
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-17 01:48:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Alexander Ross Director DIRECTOR 2013-03-20 ENGLAND
James Robert Sloan Director DIRECTOR 2013-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
International Registrars Limited Company Secretary 2013-03-20 2016-02-02

Related Directorships for Thomas Alexander Ross

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Alexander Ross 1 HDRD LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active
Thomas Alexander Ross ROSS SLOAN CONSTRUCTION LIMITEDDirector 2014-08-04 CURRENT 2014-02-04 Liquidation
Thomas Alexander Ross ROSS SLOAN PROPERTY SERVICES LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
Thomas Alexander Ross COUTTS PROPERTIES LIMITEDDirector 2012-07-10 CURRENT 2012-01-27 Active - Proposal to Strike off
Thomas Alexander Ross TTF CONSULTANTS LIMITEDDirector 2012-07-10 CURRENT 2012-01-27 Active - Proposal to Strike off
Thomas Alexander Ross ROSS SLOAN INVESTMENTS LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off

Related Directorships for James Robert Sloan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Sloan TIDELAND LIMITEDDirector 2014-01-14 CURRENT 2006-09-11 Active - Proposal to Strike off
James Robert Sloan ROSS SLOAN PROPERTY SERVICES LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
James Robert Sloan ROSS SLOAN INVESTMENTS LIMITEDDirector 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off
James Robert Sloan CLEVELANDER LIMITEDDirector 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-12-24
James Robert Sloan SCARLING LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off