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Hereward Digital Ltd PETERBOROUGH

Founded in 2005, Hereward Digital, classified under reg no. 05362052 is an active company. Currently registered at 2 Westbrook Park Close PE2 9JQ, Peterborough the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2007/05/23 Hereward Digital Ltd is no longer carrying the name Stephen Dunham.

The firm has 2 directors, namely Suzanne D., Stephen D.. Of them, Stephen D. has been with the company the longest, being appointed on 11 February 2005 and Suzanne D. has been with the company for the least time - from 15 November 2021. As of 27 April 2024, there were 2 ex secretaries - Suzanne H., Pauline D. and others listed below. There were no ex directors.

Hereward Digital Ltd Address / Contact

Office Address 2 Westbrook Park Close
Office Address2 Woodston
Town Peterborough
Post code PE2 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05362052
Date of Incorporation Fri, 11th Feb 2005
Industry Other telecommunications activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Suzanne D.

Position: Director

Appointed: 15 November 2021

Stephen D.

Position: Director

Appointed: 11 February 2005

Suzanne H.

Position: Secretary

Appointed: 24 May 2017

Resigned: 15 November 2021

Pauline D.

Position: Secretary

Appointed: 11 February 2005

Resigned: 24 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Suzanne D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne D.

Notified on 12 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Stephen D.

Notified on 11 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Stephen Dunham May 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-62314 281       
Balance Sheet
Current Assets3 17523 89425 54914 94318 72926 15271 54867 62456 349
Net Assets Liabilities    1 684-9328 36930 98225 510
Net Assets Liabilities Including Pension Asset Liability-62314 281       
Reserves/Capital
Shareholder Funds-62314 281       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  8568561 516    
Average Number Employees During Period  2221111
Creditors  14 24112 6447 2143 89520 83328 21919 185
Fixed Assets3 9073 14812 1629 0376 7505 0625 13015 95911 481
Net Current Assets Liabilities-2 98311 78311 3082 2992 148-2 09924 07243 24233 214
Total Assets Less Current Liabilities92414 93123 47011 3368 8982 96329 20459 20144 695
Accruals Deferred Income410650       
Creditors Due After One Year1 137        
Creditors Due Within One Year6 15812 111       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 18th, December 2023 		Free Download (6 pages)

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