Hereward Radio Limited


Hereward Radio started in year 1988 as Private Limited Company with registration number 02301358. The Hereward Radio company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hereward Radio Limited Address / Contact

Office Address 30 Leicester Square
Office Address2 London
Town Leicester Square
Post code WC2H 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02301358
Date of Incorporation Fri, 30th Sep 1988
Industry Non-trading company
End of financial Year 31st March
Company age 36 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 08 November 2001

Resigned: 18 July 2008

Joanne B.

Position: Secretary

Appointed: 01 November 1999

Resigned: 05 September 2005

Nigel H.

Position: Director

Appointed: 23 April 1997

Resigned: 25 January 1999

Tonie G.

Position: Director

Appointed: 02 May 1995

Resigned: 08 October 1996

Gloria M.

Position: Director

Appointed: 01 May 1995

Resigned: 15 January 1999

Michael S.

Position: Director

Appointed: 01 May 1995

Resigned: 20 January 1999

Clarence B.

Position: Director

Appointed: 22 November 1994

Resigned: 31 December 2002

Lynda C.

Position: Director

Appointed: 22 November 1994

Resigned: 13 September 2002

Ralph B.

Position: Director

Appointed: 27 September 1994

Resigned: 15 January 2008

Barrie G.

Position: Secretary

Appointed: 27 September 1994

Resigned: 01 November 1999

Richard W.

Position: Director

Appointed: 27 February 1991

Resigned: 27 September 1994

David L.

Position: Secretary

Appointed: 27 February 1991

Resigned: 27 September 1994

Jean B.

Position: Director

Appointed: 27 February 1991

Resigned: 01 September 1995

Henry G.

Position: Director

Appointed: 27 February 1991

Resigned: 09 July 1997

Richard G.

Position: Director

Appointed: 27 February 1991

Resigned: 04 October 1994

Martin G.

Position: Director

Appointed: 27 February 1991

Resigned: 22 November 1994

Stewart F.

Position: Director

Appointed: 27 February 1991

Resigned: 27 September 1996

Patrick S.

Position: Director

Appointed: 27 February 1991

Resigned: 29 September 1993

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Mid Anglia Radio Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mid Anglia Radio Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01391895
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 23rd, June 2023
Free Download (6 pages)

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