Herecad Enterprises Limited in Marlbrook Road HEREFORD

Herecad Enterprises Limited HEREFORD

Founded in 2011, Herecad Enterprises, classified under reg no. 07717691 is a active - proposal to strike off company. Currently registered at The Hereford Academy HR2 7NG, Hereford the company has been in the business for 13 years. Its financial year was closed on August 31 and its latest financial statement was filed on Fri, 31st Aug 2018.

Herecad Enterprises Limited Address / Contact

Office Address	The Hereford Academy
Office Address2	Marlbrook Road
Town	Hereford
Post code	HR2 7NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07717691
Date of Incorporation	Tue, 26th Jul 2011
Industry	Educational support services
End of financial Year	31st August
Company age	13 years old
Account next due date	Sun, 31st May 2020 (1429 days after)
Account last made up date	Fri, 31st Aug 2018
Next confirmation statement due date	Sun, 6th Sep 2020 (2020-09-06)
Last confirmation statement dated	Fri, 26th Jul 2019

Company staff

Andrew T.

Position: Director

Appointed: 20 May 2019

Judith T.

Position: Director

Appointed: 27 January 2017

Resigned: 21 January 2019

Gregory E.

Position: Secretary

Appointed: 06 June 2016

Resigned: 25 January 2017

Alan S.

Position: Director

Appointed: 27 January 2016

Resigned: 01 July 2020

Lyndon S.

Position: Secretary

Appointed: 14 May 2015

Resigned: 01 October 2015

Martin E.

Position: Director

Appointed: 22 January 2015

Resigned: 01 October 2015

Peter J.

Position: Director

Appointed: 22 January 2015

Resigned: 14 May 2015

Patricia M.

Position: Director

Appointed: 22 January 2015

Resigned: 25 January 2017

Natalia S.

Position: Director

Appointed: 08 May 2014

Resigned: 01 January 2015

Peter J.

Position: Secretary

Appointed: 20 June 2013

Resigned: 14 May 2015

Christopher T.

Position: Secretary

Appointed: 15 October 2012

Resigned: 20 June 2013

Patricia C.

Position: Director

Appointed: 26 July 2011

Resigned: 15 October 2012

Rosemary C.

Position: Director

Appointed: 26 July 2011

Resigned: 01 September 2014

Martin D.

Position: Director

Appointed: 26 July 2011

Resigned: 01 September 2013

Patricia C.

Position: Secretary

Appointed: 26 July 2011

Resigned: 15 October 2012

Rachel C.

Position: Director

Appointed: 26 July 2011

Resigned: 16 July 2014

Lyndon S.

Position: Director

Appointed: 26 July 2011

Resigned: 01 October 2015

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Diocese Of Hereford Multi-Academy Trust from Ludlow, England. This PSC is classified as "a private limited company by guarantee without share capital use of ''limited'' exemption", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is The Hereford Academy that entered Hereford, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diocese Of Hereford Multi-Academy Trust

Unit 11, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY8 1FD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of ''Limited'' Exemption
Country registered	England
Place registered	Companies House
Registration number	08762217
Notified on	1 July 2016
Nature of control:	significiant influence or control

The Hereford Academy

The Hereford Academy Marlbrook Road, Hereford, HR2 7NG, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	06479771
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 13th, October 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, August 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, July 2020	dissolution	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Jul 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 1st Sep 2019 filed on: 15th, June 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 26th Jul 2019 filed on: 7th, August 2019	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AP01	On Mon, 20th May 2019 new director was appointed. filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 21st Jan 2019 filed on: 28th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 26th Jul 2018 filed on: 21st, August 2018	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 6th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 26th Jul 2017 filed on: 5th, September 2017	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Tue, 5th Sep 2017 filed on: 5th, September 2017	persons with significant control	Free Download (2 pages)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Aug 2016 filed on: 8th, February 2017	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Wed, 25th Jan 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 25th Jan 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 30th, July 2016	confirmation statement	Free Download (5 pages)
AP03	On Mon, 6th Jun 2016, company appointed a new person to the position of a secretary filed on: 26th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 27th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 27th, January 2016	officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 27th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 27th, January 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 27th, January 2016	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Aug 2015 filed on: 10th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jul 2015 filed on: 17th, September 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 14th May 2015 filed on: 15th, May 2015	officers	Free Download (1 page)
AP03	On Thu, 14th May 2015, company appointed a new person to the position of a secretary filed on: 15th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 14th May 2015 filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
AP01	On Thu, 22nd Jan 2015 new director was appointed. filed on: 29th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jan 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Aug 2014 filed on: 21st, January 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jul 2014 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 1.00 GBP	capital
TM01	Director's appointment terminated on Wed, 16th Jul 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AP01	On Thu, 8th May 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 1st Sep 2013 filed on: 28th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 25th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jul 2013 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AP03	On Thu, 20th Jun 2013, company appointed a new person to the position of a secretary filed on: 20th, June 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 20th Jun 2013 filed on: 20th, June 2013	officers	Free Download (1 page)
AP03	On Thu, 20th Jun 2013, company appointed a new person to the position of a secretary filed on: 20th, June 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AP03	On Mon, 15th Oct 2012, company appointed a new person to the position of a secretary filed on: 15th, October 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012	officers	Free Download (1 page)
AP03	On Fri, 10th Aug 2012, company appointed a new person to the position of a secretary filed on: 10th, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jul 2012 filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2012 filed on: 29th, January 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2011	incorporation	Free Download (21 pages)

Herecad Enterprises Limited HEREFORD

Herecad Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Andrew T.

Judith T.

Gregory E.

Alan S.

Lyndon S.

Martin E.

Peter J.

Patricia M.

Natalia S.

Peter J.

Christopher T.

Patricia C.

Rosemary C.

Martin D.

Patricia C.

Rachel C.

Lyndon S.

People with significant control

Company filings

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