CompanyTrack
H

HEREFORD OLD MARKET LIMITED

Active London

Development of building projects

0 employees
Development of building projects
H

HEREFORD OLD MARKET LIMITED

Development of building projects

Founded 5 Dec 2016 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £-15.07M £0.00 2024 year on year
Total assets £283.00 £0.00 2024 year on year
Total Liabilities £15.07M £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover HEREFORD OLD MARKET LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£15.07M

Total Liabilities

£15.07M

Turnover

N/A

Employees

N/A

Debt Ratio

5324401%

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

3 active 4 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Dec 2016Active
Gavin BerginDirectorBritishUnited Kingdom3618 Mar 2022Active
Jonathan Charles McnuffDirectorBritishUnited Kingdom393 Apr 2017Active

Shareholders

Shareholders (1)

British Land In Town Retail Limited
100.0%
1014 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

British Land In Town Retail Limited

United Kingdom

Active
Notified 5 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRITISH LAND IN TOWN RETAIL LIMITED united kingdom shares 75 to 100 percent
BL HIGH STREET AND SHOPPING CENTRES HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEREFORD OLD MARKET LIMITED Current Company
HEREFORD SHOPPING CENTRE GP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-04 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(5 pages)
18 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-04 with no updatesView(3 pages)
29 Jun 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
22 Jan 2024OfficersTermination of Catherine Fiona Sayers as director on 2024-01-22View(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-04 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

18 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-04 with no updates

29 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

22 Jan 2024 Officers

Termination of Catherine Fiona Sayers as director on 2024-01-22

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-04 with no updates

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-03-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2024-12-04 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 2024-03-31

1 years ago on 29 Jun 2024

Termination of Catherine Fiona Sayers as director on 2024-01-22

2 years ago on 22 Jan 2024