HEREFORD FINANCE 1 LTD

Key Data

Status

Active

Company No.

07557113

Incorporation date

09/03/2011

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2011)

14/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

26/02/2026

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2026-02-26

View PDF (1 pages)

26/02/2026

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-02-26

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

20/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

08/06/2020

Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England to First Floor 85 Great Portland Street London W1W 7LT on 2020-06-08

View PDF (1 pages)

08/06/2020

Registered office address changed from , 1st Floor 85 Great Portland Street, London, W1W 7LT, England to First Floor 85 Great Portland Street London W1W 7LT on 2020-06-08

View PDF (1 pages)

23/07/2018

Registered office address changed from , Hereford Capital Ltd 1 Berkeley Street, London, W1J 8DJ, England to First Floor 85 Great Portland Street London W1W 7LT on 2018-07-23

View PDF (1 pages)

18/08/2017

Registered office address changed from , C/O Hereford Capital Ltd, 43-45 Portman Square, London, W1H 6HN to First Floor 85 Great Portland Street London W1W 7LT on 2017-08-18

View PDF (1 pages)

03/04/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-04-03

View PDF (1 pages)

01/05/2012

Registered office address changed from , 16 Moscow Road, London, W2 4BT, England on 2012-05-01

View PDF (1 pages)

22/06/2011

Registered office address changed from , Strand 33 Drayson Mews, London, W8 4LY, England on 2011-06-22

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
74.27K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gravsholt, Bjorn	Director	09/03/2011 - Present	12
De Neef, Harold	Director	09/03/2011 - 14/10/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEREFORD FINANCE 1 LTD

HEREFORD FINANCE 1 LTD is an(a) Active company incorporated on 09/03/2011 with the registered office located at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEREFORD FINANCE 1 LTD?

HEREFORD FINANCE 1 LTD is currently Active. It was registered on 09/03/2011 .

Where is HEREFORD FINANCE 1 LTD located?

HEREFORD FINANCE 1 LTD is registered at 167-169 Great Portland Street, Fifth Floor, London W1W 5PF.

What does HEREFORD FINANCE 1 LTD do?

HEREFORD FINANCE 1 LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for HEREFORD FINANCE 1 LTD?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-09 with no updates.