Herington House Property Limited, Waltham Abbey
Herington House Property Limited is a private limited company. Registered at 54 Sun Street, Waltham Abbey EN9 1EJ, this 51 years old company was incorporated on 1972-05-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).2 directors can be found in this firm: Maria D. (appointed on 27 February 2008), Robert D. (appointed on 29 July 1991). Among the secretaries (1 in total), we can name: Robert D. (appointed on 01 June 2001).
| About | |
|---|---|
| Name: Herington House Property Limited | |
| Number: 01053845 | |
| Incorporation date: 1972-05-10 | |
| End of financial year: 31 March |
| Address: |
54 Sun Street Waltham Abbey EN9 1EJ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Robert D.
1 July 2016
| Nature of control: |
75,01-100% shares |
Victoria D.
1 July 2016
| Nature of control: |
25-50% shares |
Camilla H.
1 July 2016
| Nature of control: |
25-50% shares |
Ottavia S.
1 June 2016
| Nature of control: |
25-50% shares |
Alexandra M.
1 June 2016
| Nature of control: |
25-50% shares |
Maria D.
1 April 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 350,039 | 350,199 | 349,836 | 305,764 | 328,799 | 340,927 | 514,867 | 523,035 | 560,418 | 1,831,197 | 349,649 | 259,354 |
| Fixed Assets | 3,137,092 | 3,158,916 | 3,741,429 | 4,229,571 | 4,220,458 | 4,318,274 | 4,260,108 | 4,259,870 | 4,259,668 | 2,450,000 | - | - |
| Number Shares Allotted | - | 50,000 | - | 50,000 | 50,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,825,065 | 1,851,554 | 1,875,392 | 1,890,363 | 1,939,696 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 461 | 392 | 333 | 283 | 1,934 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,209,082 | 2,216,978 | 2,563,023 | 2,751,157 | 3,823,383 | 3,927,593 | 4,006,057 | 4,032,187 | 4,087,198 | 3,588,368 | 3,573,168 | 4,254,072 |
The target date for Herington House Property Limited confirmation statement filing is 2024-01-27. The most recent confirmation statement was filed on 2023-01-13. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.
6 persons of significant control are reported in the official register, namely: Robert D. that has over 3/4 of shares. Victoria D. that has 1/2 or less of shares. Camilla H. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 15th, December 2023 | accounts |
Free Download
(9 pages)
|
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