opendata.bot
Company number
08089374

HEREFORD SHOPPING CENTRE GP LIMITED

Officer · BRITISH LAND COMPANY SECRETARIAL LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HEREFORD SHOPPING CENTRE GP LIMITED
Company number
08089374
Registered office
20 Triton Street, London, NW1 3BF, United Kingdom
Company type
Private limited company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

corporate-secretary
Appointed 06/12/2016
Active
director
Appointed 29/03/2021
Active
director
Appointed 18/03/2022
Active
director
Appointed 22/12/2023
Active
director
Appointed 11/11/2024
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hereford Old Market Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/12/2016
director Appointed 29/03/2021
director Appointed 18/03/2022
director Appointed 22/12/2023
director Appointed 11/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned MCNUFF, Jonathan Charles
31/03/2026 Director appointed OWEN, Rhiannon Fflur
11/11/2024 Director resigned TAYLOR, Jonathan David
11/11/2024 Director resigned HAYMAN, Josephine
11/11/2024 Director appointed MURRELL, Peter James
01/02/2024 Director appointed TAYLOR, Jonathan David
22/01/2024 Director resigned SAYERS, Catherine Fiona
22/12/2023 Director resigned TAUNT, Nicholas Henry
22/12/2023 Director appointed MCCLURE, Keith
17/11/2023 Director appointed SAYERS, Catherine Fiona
22/03/2023 Director resigned WISE, Richard John
31/03/2022 Director resigned MIDDLETON, Charles John
18/03/2022 Director appointed LOVEJOY, Jonathan David
31/12/2021 Director resigned JAMES, Bruce Michael
29/03/2021 Director appointed BERGIN, Gavin Joseph
05/10/2020 Director appointed TAUNT, Nicholas Henry
11/09/2020 Director resigned ROBSON, Tom
31/01/2020 Director appointed ROBSON, Tom
31/01/2020 Director appointed HAYMAN, Josephine
25/04/2018 Director resigned WEBB, Nigel Mark

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HEREFORD SHOPPING CENTRE GP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hereford Shopping Centre GP Limited — NW1 3BF
Tier 1 · renews 19/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEREFORD SHOPPING CENTRE GP LIMITED?
According to the official registry, the company number of HEREFORD SHOPPING CENTRE GP LIMITED is 08089374.
Where is HEREFORD SHOPPING CENTRE GP LIMITED registered?
The registered office is 20 Triton Street, London, NW1 3BF, United Kingdom.
Who runs HEREFORD SHOPPING CENTRE GP LIMITED?
BRITISH LAND COMPANY SECRETARIAL LIMITED is listed among the officers of HEREFORD SHOPPING CENTRE GP LIMITED.
What is the SIC code of HEREFORD SHOPPING CENTRE GP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HEREFORD SHOPPING CENTRE GP LIMITED?
Hereford Old Market Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of HEREFORD SHOPPING CENTRE GP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEREFORD SHOPPING CENTRE GP LIMITED (08089374)

HEREFORD SHOPPING CENTRE GP LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089374. Its registered office is at 20 Triton Street, London, NW1 3BF, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Hereford Old Market Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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