HEREFORD SHOPPING CENTRE GP LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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HEREFORD SHOPPING CENTRE GP LIMITED

Development of building projects

Founded 30 May 2012 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Jun 2025 Next due 13 Jun 2026 24 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for HEREFORD SHOPPING CENTRE GP LIMITED (08089374), an active company based in London, United Kingdom. Incorporated 30 May 2012. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan David LovejoyDirectorBritishUnited Kingdom5618 Mar 2022Active

Shareholders

Shareholders (1)

Hereford Old Market Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Car Park and Shop Units, Hereford Shopping Centre, Edgar Street, Hereford (HR4 9JR) HEREFORDSHIRE
Leasehold-17 May 2019
being Land and Building at Hereford Shopping Centre, Edgar Street, Hereford (HR4 9JR) HEREFORDSHIRE
Leasehold-2 Oct 2014
Car Park and Shop Units, Hereford Shopping Centre, Edgar Street, Hereford (HR4 9JR)
Leasehold
Added 17 May 2019
District HEREFORDSHIRE
being Land and Building at Hereford Shopping Centre, Edgar Street, Hereford (HR4 9JR)
Leasehold
Added 2 Oct 2014
District HEREFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
18 Nov 2024OfficersAppointment of Peter James Murrell as director on 11 Nov 2024
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

18 Nov 2024 Officers

Appointment of Peter James Murrell as director on 11 Nov 2024

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 7 Aug 2025

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 11 Jun 2025

Appointment of Peter James Murrell as director on 11 Nov 2024

1 years ago on 18 Nov 2024