Founded in 1982, Hereford Market Auctioneers, classified under reg no. 01684720 is an active company. Currently registered at Hereford Livestock Market HR4 7AN, Hereford the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
At the moment there are 2 directors in the the firm, namely Matthew N. and Richard H.. In addition one secretary - Matthew N. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Hereford Livestock Market |
| Office Address2 | Roman Road |
| Town | Hereford |
| Post code | HR4 7AN |
| Country of origin | United Kingdom |
| Registration Number | 01684720 |
| Date of Incorporation | Tue, 7th Dec 1982 |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Secretary
Appointed: 18 November 2020
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 17 May 1993
The register of PSCs who own or have control over the company is made up of 11 names. As we researched, there is Matthew N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sunderlands 1862 Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", 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.
Matthew N.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sunderlands 1862 Llp
Offa House St. Peters Square, Hereford, HR1 2PQ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc338911 |
| Notified on | 6 April 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew N.
| Notified on | 13 May 2019 |
| Ceased on | 8 July 2020 |
| Nature of control: |
50,01-75% voting rights |
Richard H.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2020 |
| Nature of control: |
50,01-75% voting rights |
John D.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2020 |
| Nature of control: |
50,01-75% voting rights |
Brightwells Limited
Easters Court Easters Court, Leominster, HR6 0DE, England
| Legal authority | Comanies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02052174 |
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2020 |
| Nature of control: |
25-50% shares |
Antony M.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights |
Nicholas G.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights |
Michael E.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% voting rights |
Peter K.
| Notified on | 6 April 2016 |
| Ceased on | 13 May 2019 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 840 | 445 | 510 | |
| Current Assets | 2 051 894 | 3 471 913 | 4 643 377 | 4 986 694 |
| Debtors | 2 051 054 | 3 471 468 | 4 642 867 | 4 986 694 |
| Net Assets Liabilities | 526 486 | 605 602 | 743 107 | 973 289 |
| Other Debtors | 10 838 | 375 651 | 1 405 757 | 801 897 |
| Property Plant Equipment | 394 194 | 473 583 | 479 662 | 539 038 |
| Other | ||||
| Accrued Liabilities | 13 370 | 13 128 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 496 597 | 537 165 | 593 346 | 670 739 |
| Additional Provisions Increase From New Provisions Recognised | -1 739 | 11 720 | 6 388 | |
| Average Number Employees During Period | 11 | 18 | 24 | 26 |
| Bank Borrowings Overdrafts | 1 276 466 | 102 430 | 77 477 | 53 024 |
| Corporation Tax Payable | 7 483 | 24 590 | ||
| Creditors | 5 770 | 236 149 | 77 477 | 53 024 |
| Finance Lease Liabilities Present Value Total | 4 216 | 1 924 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 40 568 | 56 181 | 77 393 | |
| Net Current Assets Liabilities | 176 339 | 404 706 | 389 180 | 541 921 |
| Number Shares Issued Fully Paid | 2 000 | 2 000 | 2 000 | |
| Other Creditors | 133 719 | 223 409 | 661 687 | |
| Other Taxation Social Security Payable | 21 152 | 240 607 | 235 630 | 86 010 |
| Par Value Share | 1 | 1 | 1 | |
| Prepayments | 33 084 | 25 650 | ||
| Property Plant Equipment Gross Cost | 890 791 | 1 010 748 | 1 073 008 | 1 209 777 |
| Provisions | 38 277 | 36 538 | 48 258 | 54 646 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 277 | 36 538 | 48 258 | 54 646 |
| Total Additions Including From Business Combinations Property Plant Equipment | 119 957 | 62 260 | 136 769 | |
| Total Assets Less Current Liabilities | 570 533 | 878 289 | 868 842 | 1 080 959 |
| Trade Creditors Trade Payables | 552 868 | 408 787 | 581 196 | 634 161 |
| Trade Debtors Trade Receivables | 2 007 132 | 3 095 817 | 3 237 110 | 4 184 797 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy