Ltd Facts The UK company register, as filed

Register entry · No. 07557113

HEREFORD FINANCE 1 LTD

Active Private Limited Company Incorporated 9 Mar 2011

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £20,034: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Mar 2011 (15 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Mar 2027
    Last made up to
    9 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HEREFORD FINANCE 1 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £-20,034 0
30 Jun 2024 not published not published — £-32,494 0
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £0 0
30 Jun 2021 not published not published — £74,274 0
30 Jun 2020 not published not published — £74,339 0

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Bjorn Gravsholt Managing Director Director 9 Mar 2011 — September 1975 Danish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bjorn Gravsholt Ownership of shares 75 to 100 percent 6 Apr 2016 — September 1975 Danish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HEREFORD FINANCE 1 LTD still trading?

The register shows HEREFORD FINANCE 1 LTD as active.

What does HEREFORD FINANCE 1 LTD do?

It files the industry code 70221 (Financial management).

When was HEREFORD FINANCE 1 LTD set up?

It was incorporated on 9 March 2011.

When are HEREFORD FINANCE 1 LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HEREFORD FINANCE 1 LTD's next confirmation statement due?

By 23 March 2027.

Who runs HEREFORD FINANCE 1 LTD?

HEREFORD FINANCE 1 LTD has 1 current director. They're listed under People on this page.

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  3. NI610487 C D FAIRFIELD CAPITAL LIMITED Active Private Limited Company Inc. 22 Dec 2011 70221 · Financial management
  4. 07890780 MISSION AGENCY (IBIZA) LIMITED Active Private Limited Company Inc. 22 Dec 2011 70221 · Financial management
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House