HEREFORD INVESTMENTS LIMITED
Company details
- Registered name
- HEREFORD INVESTMENTS LIMITED
- Company number
- 04068381
- Registered office
- ATBS HOUSE, LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS, ENGLAND · 61 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (5 days overdue).
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Person with significant control added | — | Gemini Business Centre Limited |
| 29/08/2024 | Person with significant control ceased | Mr Clive Roffe | — |
| 29/08/2024 | Person with significant control added | — | Miss Natasha Roffe |
| 29/08/2024 | Person with significant control added | — | Miss Danielle Roffe |
| 26/12/2022 | Director resigned | ROFFE, Clive | — |
| 26/12/2022 | Secretary resigned | ROFFE, Clive | — |
| 14/12/2018 | Person with significant control ceased | Mrs Michelle Lena Nadler | — |
| 14/12/2018 | Person with significant control added | — | Mr Clive Roffe |
| 14/12/2018 | Director resigned | NADLER, Michelle Lena | — |
| 06/04/2016 | Person with significant control added | — | Mrs Michelle Lena Nadler |
| 03/09/2013 | Director appointed | — | ROFFE, Clive |
| 03/09/2013 | Director appointed | — | ROFFE, Natasha |
| 03/09/2013 | Director appointed | — | ROFFE, Danielle |
| 30/04/2012 | Charge registered | — | Deed of legal mortgage |
| 30/04/2012 | Charge registered | — | Mortgage debenture |
| 17/11/2006 | Charge registered | — | Legal charge |
| 15/03/2006 | Charge registered | — | Legal charge |
| 21/10/2003 | Charge registered | — | Charge over cash deposit |
| 21/10/2003 | Charge registered | — | Legal charge |
| 21/10/2003 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,373 | 2,384 |
| Net assets | 2,370 | 2,380 |
| Employees (avg) | 1 | 1 |
Documents for HEREFORD INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HEREFORD INVESTMENTS LIMITED (04068381)
HEREFORD INVESTMENTS LIMITED is a private limited company incorporated on 5 September 2000 and registered in the United Kingdom under company number 04068381. Its registered office is at ATBS HOUSE, LONDON ROAD, BECCLES, SUFFOLK, NR34 8TS, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Gemini Business Centre Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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