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Company Information for

HEREFORDSHIRE HOUSING LIMITED

LEGION WAY, HEREFORD, HEREFORDSHIRE, HR1 1LN,

Company Registration Number

04221587

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Herefordshire Housing Ltd

HEREFORDSHIRE HOUSING LIMITED was founded on 2001-05-22 and has its registered office in Hereford. The organisation's status is listed as "Active". Herefordshire Housing Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEREFORDSHIRE HOUSING LIMITED

Legal Registered Office

LEGION WAY
HEREFORD
HEREFORDSHIRE
HR1 1LN
Other companies in HR1

Previous Names

HEREFORDSHIRE COMMUNITY HOUSING LIMITED

26/06/2001

Charity Registration

Charity Number	1105907
Charity Address	HEREFORDSHIRE HOUSING LIMITED, LEGION WAY, OFF ROMAN ROAD, HEREFORD, HR1 1LN
Charter	HOUSING AND ASSOCIATED AMENITIES AND SERVICES FOR PERSONS IN NECESSITIOUS CIRCUMSTANCES. HOUSING AND ANY ASSOCIATED AMENITIES AND SERVICES SPECIFICALLY DESIGNED OR ADAPTED FOR AGED PERSONS IN NEED. RECREATIONAL OR OTHER LEISURE FACILITIES TO IMPROVE QUALITY OF LIFE. RELIEF OF POVERTY. PROVISION OF OTHER PUBLIC AMENITIES.

Filing Information

Company Number		04221587
Company ID Number		04221587
Date formed		2001-05-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		FULL

Last Datalog update:	2020-01-05 17:53:07
Primary Source:	Companies House

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Company Officers of HEREFORDSHIRE HOUSING LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER JEAN HAYBALL	Company Secretary	2017-07-27
JACOB ROUTH BERRIMAN	Director	2017-07-27
GRAHAM CHARLES BIGGS	Director	2017-07-27
PETER FRANK BROWN	Director	2017-07-27
RUTH MARGARET COOKE	Director	2010-09-28
SONIA MARY HIGGINS	Director	2017-07-27
GILLIAM MARGARET THORNHILL JONES	Director	2017-07-27
DAVID JOHN LINCOLN	Director	2010-09-28
MICHAEL ANTHONY MCCARTHY	Director	2013-06-04
ALLISON FAY TAYLOR	Director	2010-09-28
ELIZABETH MARY WALFORD	Director	2017-07-27
JAMES STEPHEN WILLIAMSON	Director	2017-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD GEOFFREY WOOLLEY	Company Secretary	2010-03-30	2017-07-27
RICHARD CHARLES JOHNSTON	Director	2010-09-28	2017-07-27
ANDREW NEIL BALLARD	Director	2007-03-27	2015-03-31
LORRAINE JANE BISHOP	Director	2010-09-28	2014-09-23
WINEFRIDE URSULA ATTFIELD	Director	2002-04-16	2010-09-28
PHILLIP GRENFELL HAYDN CUTTER	Director	2009-11-24	2010-09-28
NICHOLAS MARK GARNER	Director	2010-03-30	2010-09-28
ANNE ELIZABETH GRAY	Director	2007-05-30	2010-09-28
SUSAN HAZEL JONES	Director	2007-09-25	2010-09-28
ROBERT HAROLD MACLEOD HUNTER CHRISTIE	Company Secretary	2008-04-18	2010-03-30
GRAHAM JOHN COSWAY	Director	2002-04-16	2010-03-30
JANET SHARON COLE	Company Secretary	2002-11-25	2008-04-18
RICHARD DEREK JAMES	Director	2004-04-25	2007-09-25
HARRY BRAMER	Director	2003-05-30	2007-06-11
MICHAEL LANGLEY BLOMER	Director	2002-04-16	2007-02-05
TERENCE GURNEY	Director	2002-06-20	2007-01-30
MICHAEL JOHN GUNDY	Director	2004-04-20	2007-01-22
DAVID JOHN COOK	Director	2004-09-28	2005-01-31
DAVID JOHN COOK	Director	2002-09-18	2003-11-11
ANTHONY JOHN ALLEN	Director	2002-04-16	2003-05-30
JANE ANN CARTER	Director	2002-04-16	2003-05-30
ANNE ADAMTHWAITE	Company Secretary	2001-05-22	2002-11-19
ANNE ADAMTHWAITE	Director	2001-05-22	2002-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACOB ROUTH BERRIMAN	ENTERPRISE 4 LIMITED	Director	2018-03-15	CURRENT	2011-11-18	Active - Proposal to Strike off
JACOB ROUTH BERRIMAN	CONNEXUS ENTERPRISE LIMITED	Director	2018-03-15	CURRENT	2007-03-22	Active
JACOB ROUTH BERRIMAN	INDEPENDENCE TRUST	Director	2018-03-15	CURRENT	2000-05-10	Active - Proposal to Strike off
JACOB ROUTH BERRIMAN	HEREFORDSHIRE CAPITAL PLC	Director	2017-07-27	CURRENT	2014-10-24	Active
JACOB ROUTH BERRIMAN	FLOREAT DEVELOPMENT LIMITED	Director	2017-07-27	CURRENT	2016-05-18	Active - Proposal to Strike off
JACOB ROUTH BERRIMAN	FLOREAT LIVING LIMITED	Director	2017-07-27	CURRENT	2016-05-18	Active
JACOB ROUTH BERRIMAN	RISE PARTNERSHIP DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2015-12-10	Active
GRAHAM CHARLES BIGGS	INDEPENDENCE TRUST	Director	2018-03-15	CURRENT	2000-05-10	Active - Proposal to Strike off
GRAHAM CHARLES BIGGS	NATIONAL CENTRE FOR RURAL HEALTH AND CARE COMMUNITY INTEREST COMPANY	Director	2018-03-12	CURRENT	2017-12-05	Active
GRAHAM CHARLES BIGGS	ENTERPRISE 4 LIMITED	Director	2017-07-27	CURRENT	2011-11-18	Active - Proposal to Strike off
GRAHAM CHARLES BIGGS	RISE PARTNERSHIP DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2015-12-10	Active
GRAHAM CHARLES BIGGS	FLOREAT DEVELOPMENT LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active - Proposal to Strike off
GRAHAM CHARLES BIGGS	FLOREAT LIVING LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active
GRAHAM CHARLES BIGGS	BIGGS, HYDE & JONES LTD	Director	2015-06-24	CURRENT	2015-06-24	Liquidation
GRAHAM CHARLES BIGGS	CONNEXUS ENTERPRISE LIMITED	Director	2015-04-16	CURRENT	2007-03-22	Active
GRAHAM CHARLES BIGGS	THE RURAL SERVICES PARTNERSHIP LIMITED	Director	2009-07-13	CURRENT	2009-07-13	Active
GRAHAM CHARLES BIGGS	WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Liquidation
PETER FRANK BROWN	HEREFORDSHIRE CAPITAL PLC	Director	2014-11-04	CURRENT	2014-10-24	Active
RUTH MARGARET COOKE	HEREFORDSHIRE CAPITAL PLC	Director	2014-10-24	CURRENT	2014-10-24	Active
RUTH MARGARET COOKE	TOUCHSTONE EXTRACARE LIMITED	Director	2009-03-31	CURRENT	1997-07-14	Dissolved 2015-10-27
SONIA MARY HIGGINS	ENTERPRISE 4 LIMITED	Director	2018-03-15	CURRENT	2011-11-18	Active - Proposal to Strike off
SONIA MARY HIGGINS	CONNEXUS ENTERPRISE LIMITED	Director	2018-03-15	CURRENT	2007-03-22	Active
SONIA MARY HIGGINS	INDEPENDENCE TRUST	Director	2018-03-15	CURRENT	2000-05-10	Active - Proposal to Strike off
SONIA MARY HIGGINS	RISE PARTNERSHIP DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2015-12-10	Active
SONIA MARY HIGGINS	FLOREAT DEVELOPMENT LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active - Proposal to Strike off
SONIA MARY HIGGINS	FLOREAT LIVING LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active
SONIA MARY HIGGINS	SONIA YOUD ASSOCIATES LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active
DAVID JOHN LINCOLN	FLOREAT DEVELOPMENT LIMITED	Director	2017-07-27	CURRENT	2016-05-18	Active - Proposal to Strike off
DAVID JOHN LINCOLN	FLOREAT LIVING LIMITED	Director	2017-07-27	CURRENT	2016-05-18	Active
DAVID JOHN LINCOLN	CONNEXUS ENTERPRISE LIMITED	Director	2017-07-27	CURRENT	2007-03-22	Active
DAVID JOHN LINCOLN	RISE PARTNERSHIP DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2015-12-10	Active
DAVID JOHN LINCOLN	INDEPENDENCE TRUST	Director	2014-04-01	CURRENT	2000-05-10	Active - Proposal to Strike off
DAVID JOHN LINCOLN	ENTERPRISE 4 LIMITED	Director	2014-02-28	CURRENT	2011-11-18	Active - Proposal to Strike off
MICHAEL ANTHONY MCCARTHY	INDEPENDENCE TRUST	Director	2014-04-01	CURRENT	2000-05-10	Active - Proposal to Strike off
MICHAEL ANTHONY MCCARTHY	RETIREWELL LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active - Proposal to Strike off
MICHAEL ANTHONY MCCARTHY	WORK HOUSE LIMITED	Director	2008-08-27	CURRENT	2008-08-27	Active - Proposal to Strike off
ALLISON FAY TAYLOR	ADDATO LIMITED	Director	2011-08-17	CURRENT	2011-08-17	Active
JAMES STEPHEN WILLIAMSON	ENTERPRISE 4 LIMITED	Director	2017-07-27	CURRENT	2011-11-18	Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON	HEREFORDSHIRE CAPITAL PLC	Director	2017-07-27	CURRENT	2014-10-24	Active
JAMES STEPHEN WILLIAMSON	CONNEXUS ENTERPRISE LIMITED	Director	2017-07-27	CURRENT	2007-03-22	Active
JAMES STEPHEN WILLIAMSON	INDEPENDENCE TRUST	Director	2017-07-27	CURRENT	2000-05-10	Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON	RISE PARTNERSHIP DEVELOPMENTS LTD	Director	2017-07-27	CURRENT	2015-12-10	Active
JAMES STEPHEN WILLIAMSON	FLOREAT DEVELOPMENT LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON	FLOREAT LIVING LIMITED	Director	2016-05-31	CURRENT	2016-05-18	Active
JAMES STEPHEN WILLIAMSON	SHROPSHIRE HOUSING TREASURY LIMITED	Director	2014-11-01	CURRENT	2014-02-04	Active - Proposal to Strike off
JAMES STEPHEN WILLIAMSON	DAYSDROVE BUTCHERS LIMITED	Director	2011-10-25	CURRENT	2011-03-01	Dissolved 2015-05-16
JAMES STEPHEN WILLIAMSON	DAYSDROVE LIMITED	Director	2011-10-25	CURRENT	1982-08-18	Liquidation
JAMES STEPHEN WILLIAMSON	DAYSDROVE HOLDINGS LIMITED	Director	2011-10-25	CURRENT	2008-12-18	Liquidation

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.

Date	Document Type	Document Description
2019-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-30	AP01	DIRECTOR APPOINTED MR ANDREW BATTRUM
2019-09-27	AP01	DIRECTOR APPOINTED MR ANDREW BATTRUM
2019-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DENIS BARKER
2019-09-27	PSC07	CESSATION OF ELIZABETH MARY WALFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY GARDNER
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-04-24	PSC07	CESSATION OF PHILIPPA MARY JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MARY JONES
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2018-05-22	PSC07	CESSATION OF RICHARD GEOFFREY WOOLLEY AS A PSC
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH MARY WALFORD
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON TAYLOR
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN WILLIAMSON
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCCARTHY
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINCOLN
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARGARET THORNHILL JONES
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA MARY HIGGINS
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FRANK BROWN
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM CHARLES BIGGS
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB ROUTH BERRIMAN
2018-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY WALFORD / 01/05/2018
2018-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH COOKE
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKES
2017-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-11	AP01	DIRECTOR APPOINTED MRS SONIA MARY HIGGINS
2017-09-11	AP01	DIRECTOR APPOINTED MRS GILLIAM MARGARET THORNHILL JONES
2017-09-11	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARY WALFORD
2017-09-11	AP01	DIRECTOR APPOINTED MR PETER FRANK BROWN
2017-09-11	AP01	DIRECTOR APPOINTED MR JACOB ROUTH BERRIMAN
2017-09-11	AP01	DIRECTOR APPOINTED MR JAMES STEPHEN WILLIAMSON
2017-09-11	AP01	DIRECTOR APPOINTED MR GRAHAM CHARLES BIGGS
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RONE
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JON LAND
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON
2017-09-06	AP03	SECRETARY APPOINTED MS JENNIFER JEAN HAYBALL
2017-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD WOOLLEY
2017-08-03	RES01	ADOPT ARTICLES 28/06/2017
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA MCGUIRK
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-12	ANNOTATION	Other
2017-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042215870004
2016-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-13	AR01	22/05/16 NO MEMBER LIST
2016-01-18	AUD	AUDITOR'S RESIGNATION
2015-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-26	AR01	22/05/15 NO MEMBER LIST
2015-05-12	AP01	DIRECTOR APPOINTED MRS REBECCA CLAIR MCGUIRK
2015-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLARD
2014-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MELISSA SHERVINGTON
2014-12-08	ANNOTATION	Other
2014-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD WARNER
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042215870003
2014-11-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-03	AP01	DIRECTOR APPOINTED SIR GERALD CHIERICI WARNER
2014-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON LAND / 23/09/2014
2014-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON LAND / 23/09/2014
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE BISHOP
2014-05-29	AR01	22/05/14 NO MEMBER LIST
2014-01-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MCCARTHY / 17/06/2013
2013-06-17	AP01	DIRECTOR APPOINTED MR JON LAND
2013-06-17	AR01	22/05/13 NO MEMBER LIST
2013-06-17	AP01	DIRECTOR APPOINTED MISS MELISSA SHERVINGTON
2013-06-17	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY MCCARTHY
2013-05-30	SH12	NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS
2013-05-30	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-30	RES01	ADOPT ARTICLES 04/12/2012
2013-05-30	SH11	NOTICE OF NEW CLASS OF MEMBERS
2012-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12	AR01	22/05/12 NO MEMBER LIST
2011-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-22	AP01	DIRECTOR APPOINTED MR PAUL RONE
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITTAKER
2011-05-24	AR01	22/05/11 NO MEMBER LIST
2011-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA TOON
2010-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-22	RES01	ADOPT ARTICLES 28/09/2010
2010-10-07	AP01	DIRECTOR APPOINTED MR DAVID JOHN LINCOLN
2010-10-07	AP01	DIRECTOR APPOINTED MRS LORRAINE JANE BISHOP
2010-10-07	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN PARKES
2010-10-07	AP01	DIRECTOR APPOINTED MR RICHARD CHARLES JOHNSTON
2010-10-07	AP01	DIRECTOR APPOINTED MS ALLISON FAY TAYLOR
2010-10-07	AP01	DIRECTOR APPOINTED MRS RUTH MARGARET COOKE
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WIDDOWSON
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROSEWELL
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KNILL
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY JONES
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE GRAY
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP CUTTER
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WINEFRIDE ATTFIELD
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL BALLARD / 22/05/2010
2010-06-21	AR01	22/05/10 NO MEMBER LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. REBECCA WHITTAKER / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES ROSEWELL / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KNILL / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE JONES / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAZEL JONES / 22/05/2010
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRAY / 22/05/2010
2010-04-19	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK GARNER
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM COSWAY
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CHRISTIE
2010-04-12	AP03	SECRETARY APPOINTED MR RICHARD GEOFFREY WOOLLEY
2010-04-07	AUD	AUDITOR'S RESIGNATION
2010-03-02	MISC	AUDITORS RESIGNATION
2010-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. ROBERT HAROLD MACLEOD HUNTER CHRISTIE / 17/12/2009
2009-12-13	AP01	DIRECTOR APPOINTED PHILLIP GRENFELL HAYDN CUTTER
2009-10-09	AP01	DIRECTOR APPOINTED MS. REBECCA WHITTAKER
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON LUCAS
2009-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE USHER
2009-06-12	363a	ANNUAL RETURN MADE UP TO 22/05/09
2009-06-12	353	LOCATION OF REGISTER OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to HEREFORDSHIRE HOUSING LIMITED 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 HEREFORDSHIRE HOUSING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-03	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED AS TRUSTEE FOR ITSELF AND THE BENEFICIARIES AS DEFINED IN THE CHARGE INSTRUMENT
	2014-12-02	Outstanding	PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE	2002-11-28	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-11-28	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HEREFORDSHIRE HOUSING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEREFORDSHIRE HOUSING LIMITED

Trademarks

We have not found any records of HEREFORDSHIRE HOUSING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HEREFORDSHIRE HOUSING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2016-8	39,104
Herefordshire Council	2016-7	35,481
Herefordshire Council	2016-6	41,126
Herefordshire Council	2016-5	123,169
Herefordshire Council	2016-4	5,101
Herefordshire Council	2016-3	3,317
Herefordshire Council	2016-1	34,424
Herefordshire Council	2015-12	18,897
Herefordshire Council	2015-11	4,605
Stroud District Council	2015-10	20,708	Housing Revenue Account
Herefordshire Council	2015-10	2,699
Herefordshire Council	2015-9	52,000
Herefordshire Council	2015-8	8,000
Herefordshire Council	2015-7	2,570
Herefordshire Council	2015-6	17,911
Herefordshire Council	2015-5	46,000
Stroud District Council	2015-4	20,916	Housing Revenue Account
Herefordshire Council	2015-4	29,808
Herefordshire Council	2015-2	35,268
Stroud District Council	2014-10	21,183	Services
Herefordshire Council	2014-9	70,350
Herefordshire Council	2014-8	26,081
Herefordshire Council	2014-6	26,054
Herefordshire Council	2014-5	12,924
Herefordshire Council	2014-4	800
Stroud District Council	2014-4	14,493	Housing Revenue Account
Herefordshire Council	2014-3	6,327
Herefordshire Council	2014-2	6,344
Herefordshire Council	2014-1	24,517
Herefordshire Council	2013-12	2,668
Stroud District Council	2013-11	21,407	Housing Revenue Account
Herefordshire Council	2013-10	11,633
Herefordshire Council	2013-8	12,425
Herefordshire Council	2013-7	43,736
Shropshire Council	2013-6	9,064	Supplies And Services -Miscellaneous Expenses
Herefordshire Council	2013-6	1,411
Herefordshire Council	2013-4	43,134
Stroud District Council	2013-4	21,075	Community Safety
Shropshire Council	2013-4	9,025	Supplies And Services -Miscellaneous Expenses
Shropshire Council	2013-3	25	Transfer Payments-Other
Herefordshire Council	2013-3	2,683
Herefordshire Council	2013-2	2,646
Herefordshire Council	2013-1	135,671
Herefordshire Council	2012-12	7,216
Stroud District Council	2012-11	6,424	Housing Revenue Account
Stroud District Council	2012-10	14,742	Community Safety
Herefordshire Council	2012-10	23,591
Herefordshire Council	2012-9	5,845
Herefordshire Council	2012-8	458	Premises-Related Expenditure
Herefordshire Council	2012-7	6,985	Supplies & Services
Cheltenham Borough Council	2012-6	18,654	Communal Alarms - Monitoring & Maintenance
Herefordshire Council	2012-5	2,525	Supplies & Services
Stroud District Council	2012-4	20,252	Community Safety
Cheltenham Borough Council	2012-1	8,500	Sheltered.Hsg-Hereford City-Fees
Stroud District Council	2011-10	6,009	Housing Revenue Account
Cheltenham Borough Council	0-0	110,679	Communal Alarms - Monitoring & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Torfaen County Borough Council	Alarm-monitoring services	2012/11/27	GBP
Provision of a Monitoring Service for Telecare and Lifeline Alarms.

Outgoings

Business Rates/Property Tax

Business rates information was found for HEREFORDSHIRE HOUSING LIMITED for 4 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		SUITE 3 MARSHALL BUSINESS CENTRE FARADAY ROAD HEREFORD HR4 9NS	6,000
		32 DISRAELI COURT PENHALIGON WAY HEREFORD HR4 9YJ	3,650
		2 LEGION WAY ROMAN ROAD HEREFORD HR1 1LN	184,000
		84/86 WIDEMARSH STREET HEREFORD HR4 9HF	13,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEREFORDSHIRE HOUSING LIMITED 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 HEREFORDSHIRE HOUSING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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