Hereward Care Services Ltd

Company details

Type

Private Limited Company

Incorporated

2000-08-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 346 days

Confirmation statement

last made up 2025-07-31 · next due 2026-08-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Barnard, Michael John · Director appointed 2025-06-02
• Smith, John · Secretary appointed 2017-05-30
• Boardman, Julie Elaine · Director appointed 2017-03-01
• Smith, John · Director appointed 2013-10-01
• Kotowski, Paul Knight · Director appointed 2000-11-07
• Tyner, Edward Joseph · Secretary appointed 2012-05-28 resigned 2017-05-30
• Tyner, Edward Joseph · Director appointed 2003-06-02 resigned 2015-04-01
• Hollingworth, Suzanne Mary · Director appointed 2012-10-01 resigned 2013-09-30
• Hubble, Mark James · Director appointed 2003-06-02 resigned 2012-05-28
• Smith, John · Director appointed 2000-11-07 resigned 2012-05-28
• White Rose Formations Limited · Corporate Nominee Secretary appointed 2000-08-01 resigned 2000-11-07
• Wrf International Limited · Corporate Nominee Director appointed 2000-08-01 resigned 2000-11-07

People with significant control (4)

• Mr Mark James Hubble Ceased 2019-10-10
  Individual Psc · British · resident in England · born 10/1963 · notified 2017-05-31
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2017-05-30
  Persons With Significant Control Statement · notified 2016-08-01
• Mr Paul Knight Kotowski Active
  Individual Psc · British · resident in England · born 11/1946 · notified 2017-05-31
  Ownership of shares 25 to 50 percent
• Mr John Smith Active
  Individual Psc · British · resident in England · born 4/1955 · notified 2017-05-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (24)

5 outstanding · 19 satisfied

• A registered charge Outstanding 040448710024
  Held by Barclays Bank PLC
  Created 2019-10-10
  Contains fixed legal charges. Contains a fixed legal charge over the freehold property as or being 2 st margaret's road, peterborough, PE2 9EA. Contains a negative pledge.
• A registered charge Outstanding 040448710023
  Held by Barclays Bank PLC
  Created 2019-10-10
  Contains fixed legal charges. Contains a fixed legal charge over the freehold property as or being lyons gardens, 36 lincoln road, glinton, peterborough, PE6 7JS.. Contains a negative pledge.
• A registered charge Outstanding 040448710022
  Held by Barclays Bank PLC
  Created 2019-10-10
  Contains fixed legal charges. Contains a fixed legal charge over the freehold property as or being st margaret's, 187 london road, peterborough.. Contains a negative pledge.
• A registered charge Outstanding 040448710021
  Held by Barclays Bank PLC
  Created 2019-10-10
• A registered charge Satisfied 040448710020
  Held by Edward Joseph Tyner
  Created 2017-05-15 · satisfied 2019-04-18
  All present and future interests of the borrower in or over freehold or leasehold property.
• Mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2010-04-15 · satisfied 2018-08-01
  F/H 35 osprey orton goldhay peterborough.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-04-06 · satisfied 2018-08-01
  47 osprey, orton goldhay, peterborough.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-03-03 · satisfied 2018-08-01
  F/H property k/a 6 swan close whittlesey peterborough t/no CB348632.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-10-23 · satisfied 2018-08-01
  F/H 6 swan close whittlesey peterborugh t/no:CB348632.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-04-28 · satisfied 2018-08-01
  37 lawson avenue stanground peterborough t/no HN1025 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-01-15 · satisfied 2018-07-25
  8 thurning avenue peterborough t/no HN5148; by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property, proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-12-19 · satisfied 2018-07-25
  77 toftland orton malborne peterborough t/no CB108008 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-04-03 · satisfied 2019-10-22
  187 london rd & 2 st margarets rd peterborough; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-04-03 · satisfied 2018-07-25
  70,121,123 north street stanground; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-04-03 · satisfied 2018-07-25
  154,156 & 158 high street old fletton peterborough; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Rent deposit deed Outstanding
  Held by I.P.M. Personal Pension Trustees Limited
  Created 2007-01-02
  The sum of £3,378.12.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-09 · satisfied 2018-07-25
  Chapnall house chapnall walsoken wisbech. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-11 · satisfied 2019-10-22
  36 lincoln road glinton peterborough. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-10-11 · satisfied 2018-07-25
  Redthorn house church lane terrington st john. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2006-09-27 · satisfied 2019-10-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-12-02 · satisfied 2006-10-18
  Redthorn house church lane terrington st john norfolk t/no: NK188098. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Assignment of life policies Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2004-10-15 · satisfied 2006-10-18
  Life policies in the name of the company (1) numbered X75651513 dated 1ST april 2004 on the life of john smith and issued by standard life,(2) numbered X75651209 dated 1ST april 2004 on the life of edward joseph tyner and issued by standard life and (3) numbered 8720334EG dated 24TH march 2004 on the life of mark james hubble and issued by norwich union along with all moneys secured by or to become payable under the policies.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-10-17 · satisfied 2006-10-18
  All that land on the west to lincoln road, glinton near peterborough, northamptonshire, together with a bungalow and outbuildings erected on and known as 36 lincoln road, glinton. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-10-17 · satisfied 2006-10-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-13 Total-exemption-full accounts AA Accounts
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Appointment of director AP01 Officers
• 2025-01-03 Total-exemption-full accounts (paper) AA Accounts
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-26 Director details changed CH01 Officers
• 2024-02-21 Total-exemption-full accounts (paper) AA Accounts
• 2023-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-12 Total-exemption-full accounts (paper) AA Accounts
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-10 Total-exemption-full accounts (paper) AA Accounts
• 2021-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-22 Total-exemption-full accounts (paper) AA Accounts
• 2020-09-10 Resolution (paper) RESOLUTIONS Resolution
• 2020-09-10 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.