Introduction
Watch Company
T
TERRA FIRMA (HEREFORD) LTD
TERRA FIRMA (HEREFORD) LTD is an active company incorporated on 20 January 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. TERRA FIRMA (HEREFORD) LTD was registered 6 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 6 years ago
Company No
12414656
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
DAMSON POWER LIMITED
From: 20 January 2020To: 21 September 2023
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors 5 John Dalton Street Manchester M2 6ET England
From: 6 June 2022To: 12 November 2025
5 Aticus Law Solicitors Co Queens Chambers Manchester M2 6ET United Kingdom
From: 1 June 2022To: 6 June 2022
9 Damery Court Bramhall Stockport SK7 2JY United Kingdom
From: 20 January 2020To: 1 June 2022
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Capital Reduction
Nov 24
Capital Cancellation Shares
Share Buyback
Nov 24
Capital Return Purchase Own Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIES, William Alan
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Director
Appointed 10 Jul 2024
DAVIES, William Alan
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Director
10 Jul 2024
Active
MEAKIN, Richard John
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Director
Appointed 01 Jun 2022
MEAKIN, Richard John
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Director
01 Jun 2022
Active
BROWN, Andrew John
ResignedDamery Court, StockportSK7 2JY
Born December 1960
Director
Appointed 20 Jan 2020
Resigned 01 Jun 2022
BROWN, Andrew John
Damery Court, StockportSK7 2JY
Born December 1960
Director
20 Jan 2020
Resigned 01 Jun 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Great Eastern Street, LondonEC2A 3NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2024
Terra Firma Energy Limited
Great Eastern Street, LondonEC2A 3NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2024
Active
Mr Richard John Meakin
Ceased5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ceased 01 Jun 2024
Mr Richard John Meakin
5 John Dalton Street, ManchesterM2 6ET
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2022
Ceased 01 Jun 2024
Ceased
Mr Andrew John Brown
CeasedDamery Court, StockportSK7 2JY
Born December 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2020
Ceased 01 Jun 2022
Mr Andrew John Brown
Damery Court, StockportSK7 2JY
Born December 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2020
Ceased 01 Jun 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
20 January 2026
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 July 2024
24 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2024
24 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2024
21 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2023
16 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 February 2023
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
1 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022