Introduction
Watch Company
H
HR4K HEREFORD LTD
HR4K HEREFORD LTD is an active company incorporated on 25 March 2021 with the registered office located in Hereford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes and 1 other business activity. HR4K HEREFORD LTD was registered 5 years ago.(SIC: 56102, 93130)
Status
active
Active since 5 years ago
Company No
13293029
LTD Company
Age
5 Years
Incorporated 25 March 2021
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Unit 12a Thorn Business Park Rotherwas Hereford, HR2 6JT,
Previous Addresses
Unit 12a Thorn Business Park Rotherwas Hereford Herefordshire HR2 6JT United Kingdom
From: 21 August 2022To: 23 February 2024
Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS United Kingdom
From: 13 October 2021To: 21 August 2022
Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS England
From: 25 March 2021To: 13 October 2021
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARWOOD, Ben
ActiveRotherwas, HerefordHR2 6JT
Born March 1977
Director
Appointed 25 Mar 2021
GARWOOD, Ben
Rotherwas, HerefordHR2 6JT
Born March 1977
Director
25 Mar 2021
Active
RICHARDSON, David Michael
ResignedThreshers Bush, HarlowCM17 0NS
Born September 1985
Director
Appointed 25 Mar 2021
Resigned 01 Jul 2022
RICHARDSON, David Michael
Threshers Bush, HarlowCM17 0NS
Born September 1985
Director
25 Mar 2021
Resigned 01 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Michael Richardson
CeasedThreshers Bush, HarlowCM17 0NS
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2021
Ceased 01 Jul 2022
Mr David Michael Richardson
Threshers Bush, HarlowCM17 0NS
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2021
Ceased 01 Jul 2022
Ceased
Mr Ben Garwood
ActiveRotherwas, HerefordHR2 6JT
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021
Mr Ben Garwood
Rotherwas, HerefordHR2 6JT
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
31 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
21 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2022
21 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2022
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021