• UK
  • LONDON & HEREFORD HOLDINGS LIMITED - Brook House, 113 Park Lane, London, W1K 7AJ, United Kingdom

Company Information

Company registration number
03351653
Company Status
LIVE
Country
United Kingdom
Registered Address
Brook House
113 Park Lane
London
W1K 7AJ
Brook House, 113 Park Lane, London, W1K 7AJ UK

Management

Managing Directors
MANLEY, Priscilla Jane
MANLEY, Richard Ivor Trewhella
Company secretaries
MANLEY, Priscilla Jane

Company Details

Type of Business
ltd
Incorporated
1997-04-14
Age Of Company
1997-04-14 27 years
SIC/NACE
68320

Ownership

Beneficial Owners
Mr Richard Ivor Trewhella Manley

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECOPOST LIMITED
Filing of Accounts
Due Date: 2024-04-30
Last Date: 2022-04-30
Last Return Made Up To:
2014-07-15
Annual Return
Due Date: 2025-07-29
Last Date: 2024-07-15

LONDON & HEREFORD HOLDINGS LIMITED Company Description

LONDON & HEREFORD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03351653. Its current trading status is "live". It was registered 1997-04-14. It was previously called ECOPOST LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-07-15.It can be contacted at Brook House .
More information

Get LONDON & HEREFORD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London & Hereford Holdings Limited - Brook House, 113 Park Lane, London, W1K 7AJ, United Kingdom

1997-04-14 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-07-02) - GAZ1

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  • confirmation-statement-with-no-updates (2024-07-26) - CS01

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  • gazette-filings-brought-up-to-date (2024-07-27) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA

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  • gazette-notice-compulsory (2023-07-04) - GAZ1

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  • confirmation-statement-with-no-updates (2023-08-05) - CS01

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  • gazette-filings-brought-up-to-date (2023-08-08) - DISS40

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA

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  • confirmation-statement-with-no-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • confirmation-statement-with-no-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • confirmation-statement-with-updates (2017-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • change-person-director-company-with-change-date (2015-01-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • gazette-filings-brought-up-to-date (2014-05-07) - DISS40

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  • gazette-notice-compulsary (2014-05-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-03-03) - AA

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-27) - CH03

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  • legacy (2009-05-05) - 363a

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-03) - AA

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  • legacy (2007-05-24) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • legacy (2006-05-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-31) - AA

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  • legacy (2004-07-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-06) - AA

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  • legacy (2003-06-05) - 363s

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  • legacy (2002-05-02) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-23) - AA

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  • accounts-with-accounts-type-dormant (2001-01-30) - AA

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  • legacy (2001-05-08) - 363s

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  • legacy (2000-05-23) - 288a

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  • legacy (2000-05-17) - 363s

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  • accounts-with-accounts-type-dormant (1999-05-21) - AA

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  • resolution (1999-05-21) - RESOLUTIONS

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  • resolution (1999-05-11) - RESOLUTIONS

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  • legacy (1999-04-16) - 363s

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  • gazette-filings-brought-up-to-date (1999-01-12) - DISS40

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  • legacy (1999-01-06) - 363s

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  • gazette-notice-compulsary (1998-09-29) - GAZ1

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  • incorporation-company (1997-04-14) - NEWINC

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  • legacy (1997-05-02) - 288b

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  • legacy (1997-05-02) - 288a

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  • certificate-change-of-name-company (1997-04-21) - CERTNM

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  • legacy (1997-04-24) - 287

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