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Home > England & Wales Companies > HEREFORD CAPITAL LTD
Company Information for

HEREFORD CAPITAL LTD

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
07334190
Private Limited Company
Active

Company Overview

About Hereford Capital Ltd
HEREFORD CAPITAL LTD was founded on 2010-08-03 and has its registered office in London. The organisation's status is listed as "Active". Hereford Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEREFORD CAPITAL LTD
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1H
 
Filing Information
Company Number 07334190
Company ID Number 07334190
Date formed 2010-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB102186064  
Last Datalog update: 2023-11-06 13:23:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEREFORD CAPITAL LTD
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Companies with same name HEREFORD CAPITAL LTD
The following companies were found which have the same name as HEREFORD CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEREFORD CAPITAL MANAGEMENT LIMITED 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2012-10-11
Hereford Capital Advisors, LLC 426 Gilpin Street Suite 206 Denver CO 80218 Good Standing Company formed on the 2005-05-01
Hereford Capital Partners, LLC 426 N Gilpin St Denver CO 80218 Voluntarily Dissolved Company formed on the 2005-02-08
Hereford Capital CO LLC 115 E Pearl Ave PO Box 2812 Jackson WY 83001 Active Company formed on the 2016-01-26
HEREFORD CAPITAL LIMITED Unknown
HEREFORD CAPITAL ADVISORS (IRELAND) LIMITED PEMBROKE HALL 38/39 FITZWILLIAM SQUARE WEST DUBLIN 2, DUBLIN, D02NX53, IRELAND D02NX53 Active Company formed on the 2018-03-21

Company Officers of HEREFORD CAPITAL LTD

Current Directors
Officer Role Date Appointed
BJORN GRAVSHOLT
Director 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BJORN GRAVSHOLT MOMENTUM ASSET TRADING LTD Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13Amended mirco entity accounts made up to 2021-12-31
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29Change of details for Mr Bjorn Gravsholt as a person with significant control on 2022-09-29
2022-09-29CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-29PSC04Change of details for Mr Bjorn Gravsholt as a person with significant control on 2022-09-29
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-08CH01Director's details changed for Mr Bjorn Gravsholt on 2020-06-08
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH England
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-26AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 1 Berkeley Street London W1J 8DJ England
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 43-45 Portman Square London W1H 6HN
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31AA01Previous accounting period extended from 31/08/13 TO 30/09/13
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM 145-157 St John Street London EC1V 4PW England
2013-10-09AR0131/08/13 ANNUAL RETURN FULL LIST
2013-10-09CH01Director's details changed for Mr Bjorn Gravsholt on 2013-01-01
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM 145-157 St John Street London EC1V 4PY England
2011-09-15AR0103/08/11 ANNUAL RETURN FULL LIST
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEREFORD CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEREFORD CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEREFORD CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-08-31 £ 128,964
Creditors Due Within One Year 2011-08-31 £ 127,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEREFORD CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 1,897
Current Assets 2012-08-31 £ 134,629
Current Assets 2011-08-31 £ 119,691
Debtors 2012-08-31 £ 132,732
Debtors 2011-08-31 £ 119,690
Shareholder Funds 2012-08-31 £ 6,909
Tangible Fixed Assets 2012-08-31 £ 1,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEREFORD CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEREFORD CAPITAL LTD
Trademarks
We have not found any records of HEREFORD CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEREFORD CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEREFORD CAPITAL LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEREFORD CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEREFORD CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEREFORD CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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