HEREFORD FINANCE 1 LTD
LONDON

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Company number 07557113
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address HEREFORD CAPITAL LTD, 43-45 PORTMAN SQUARE, LONDON, W1H 6HN
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 1 . The most likely internet sites of HEREFORD FINANCE 1 LTD are www.herefordfinance1.co.uk, and www.hereford-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hereford Finance 1 Ltd is a Private Limited Company. The company registration number is 07557113. Hereford Finance 1 Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Hereford Finance 1 Ltd is Hereford Capital Ltd 43 45 Portman Square London W1h 6hn. The company`s financial liabilities are £0.43k. It is £-56.39k against last year. The cash in hand is £0.31k. It is £-14.78k against last year. And the total assets are £67.66k, which is £-16.99k against last year. GRAVSHOLT, Bjorn is a Director of the company. Director DE NEEF, Harold has been resigned. The company operates in "Financial management".


hereford finance 1 Key Finiance

LIABILITIES £0.43k
-100%
CASH £0.31k
-98%
TOTAL ASSETS £67.66k
-21%
All Financial Figures

Current Directors

Director
GRAVSHOLT, Bjorn
Appointed Date: 09 March 2011
50 years old

Resigned Directors

Director
DE NEEF, Harold
Resigned: 14 October 2011
Appointed Date: 09 March 2011
50 years old

HEREFORD FINANCE 1 LTD Events

05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
30 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 June 2014
...
... and 9 more events
04 Apr 2012
Director's details changed for Mr Bjorn Gravsholt on 4 April 2012
04 Apr 2012
Director's details changed for Mr Bjorn Gravsholt on 4 April 2012
14 Oct 2011
Termination of appointment of Harold De Neef as a director
22 Jun 2011
Registered office address changed from Strand 33 Drayson Mews London W8 4LY England on 22 June 2011
09 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted