HEREFORD VE LIMITED

Key Data

Status

Active

Company No.

06148850

Incorporation date

09/03/2007

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2007)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

21/08/2025

Termination of appointment of Philip Martin Hyde as a director on 2025-08-18

View PDF (1 pages)

21/08/2025

Termination of appointment of Ranald George Allan as a director on 2025-08-18

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

12/09/2023

Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2023

Cessation of Abbasali Datoo as a person with significant control on 2019-09-06

View PDF (1 pages)

11/09/2023

Cessation of Ritesh Odedra as a person with significant control on 2019-09-06

View PDF (1 pages)

12/07/2023

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

12/07/2023

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

30/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

30/01/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

27/10/2019

Resolutions

View PDF (19 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

25/09/2019

Notification of Ritesh Odedra as a person with significant control on 2019-09-06

View PDF (2 pages)

25/09/2019

Notification of Abbasali Datoo as a person with significant control on 2019-09-06

View PDF (2 pages)

25/09/2019

Appointment of Mr Ritesh Odedra as a director on 2019-09-06

View PDF (2 pages)

25/09/2019

Appointment of Mr Abbasali Datoo as a director on 2019-09-06

View PDF (2 pages)

25/09/2019

Termination of appointment of Amit Sharma as a director on 2019-08-31

View PDF (1 pages)

25/09/2019

Termination of appointment of Christian Thomas Haines as a director on 2019-08-31

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

12/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

02/10/2017

Appointment of Mr Philip Martin Hyde as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Mr Ranald George Allan as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Stephen Mark Noble as a director on 2017-09-30

View PDF (1 pages)

02/10/2017

Termination of appointment of Omar Hassan as a director on 2017-09-30

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (6 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

14/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (6 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

12/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

05/02/2015

Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01

View PDF (3 pages)

05/02/2015

Director's details changed for Abbeyfield Ve Limited on 2015-02-01

View PDF (3 pages)

04/02/2015

Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

11/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

13/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

17/10/2012

Termination of appointment of Philip Hyde as a director

View PDF (1 pages)

09/10/2012

Appointment of Mr Omar Hassan as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

26/03/2012

Previous accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (1 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (9 pages)

29/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/07/2011

Resolutions

View PDF (16 pages)

07/07/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

13/06/2011

Change of share class name or designation

View PDF (2 pages)

31/05/2011

Termination of appointment of Sally Haines as a secretary

View PDF (2 pages)

31/05/2011

Change of share class name or designation

View PDF (2 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (4 pages)

31/05/2011

Statement of company's objects

View PDF (2 pages)

31/05/2011

Appointment of Abbeyfield Ve Limited as a secretary

View PDF (3 pages)

31/05/2011

Appointment of Abbeyfield Ve Limited as a director

View PDF (3 pages)

31/05/2011

Appointment of Stephen Mark Noble as a director

View PDF (3 pages)

31/05/2011

Appointment of Mr Philip Martin Hyde as a director

View PDF (3 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

15/03/2011

Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT on 2011-03-15

View PDF (2 pages)

10/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

21/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

19/02/2009

Secretary's change of particulars / sally haines / 11/06/2008

View PDF (1 pages)

06/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (11 pages)

11/06/2008

Director's change of particulars / christian haines / 11/06/2008

View PDF (1 pages)

01/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

17/08/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
9
73.00K
-
0.00
5.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Noble, Stephen Mark	Director	08/03/2011 - 30/09/2017	63
ABBEYFIELD VE LIMITED	Corporate Secretary	08/03/2011 - Present	259
Haines, Christian Thomas	Director	09/03/2007 - 31/08/2019	10
Hyde, Philip Martin	Director	08/03/2011 - 17/10/2012	154
Hyde, Philip Martin	Director	01/10/2017 - 18/08/2025	154

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About HEREFORD VE LIMITED

HEREFORD VE LIMITED is an(a) Active company incorporated on 09/03/2007 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ. There are currently 4 active directors 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 VE LIMITED?

HEREFORD VE LIMITED is currently Active. It was registered on 09/03/2007 .

Where is HEREFORD VE LIMITED located?

HEREFORD VE LIMITED is registered at Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ.

What does HEREFORD VE LIMITED do?

HEREFORD VE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEREFORD VE LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.