Herrington Consulting Ltd. Head office in Cambridge. Check Director.

Herrington Consulting Ltd, Cambridge

Herrington Consulting Ltd is a private limited company. Located at Unit 7B Caxton House Broad Street, Great Cambourne, Cambridge CB23 6JN, the above-mentioned 19 years old enterprise was incorporated on 2005-04-08 and is officially classified as "architectural activities" (SIC: 71111).
3 directors can be found in this enterprise: William E. (appointed on 16 November 2022), Giles L. (appointed on 16 November 2022), Simon M. (appointed on 01 June 2011).

About
Name: Herrington Consulting Ltd
Number: 05418977
Incorporation date: 2005-04-08
End of financial year: 31 May


Address:	Unit 7B Caxton House Broad Street Great Cambourne Cambridge CB23 6JN
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Environmental Protection Strategies Limited

16 November 2022

Address	Unit 7b Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	04330320
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Simon M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon H.

6 April 2016 - 16 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	37,450	54,767	63,620	131,135	166,140	192,127	247,026	194,247	224,798
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	6,459	9,372	14,720	44,177	79,354	82,905	-	-	-
Tangible Fixed Assets	3,229	2,092	1,466	4,373	4,485	8,755	-	-	-
Total Assets Less Current Liabilities	6,819	9,557	14,823	45,051	80,251	84,656	134,466	105,575	127,167
Fixed Assets	3,229	2,092	-	-	-	-	-	-	-

The due date for Herrington Consulting Ltd confirmation statement filing is 2024-06-28. The most current confirmation statement was sent on 2023-06-14. The date for the next annual accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

3 persons of significant control are listed in the Companies House, namely: Environmental Protection Strategies Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC is located at Broad Street, Great Cambourne, CB23 6JN Cambridge. Simon M. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 13th, January 2024 \| accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 1st, December 2022 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, December 2022 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 7B Caxton House Broad Street Great Cambourne Cambridge CB23 6JN. Change occurred on 2022-11-24. Company's previous address: 158 High Street Herne Bay Kent CT6 5NP. filed on: 24th, November 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-11-16 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 20th, July 2022 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, July 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 29th, July 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 15th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 20th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-15: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2016-04-08 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-03: 100.00 GBP capital
MR01	Registration of charge 054189770002, created on 2016-04-11 filed on: 13th, April 2016 \| mortgage	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-08 filed on: 17th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-08 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-08 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 1st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-08 filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-08 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-08 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-04-08 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-27 - Annual return with full member list filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 05/08/2008 from 91-95 high street herne bay kent CT6 5LQ filed on: 5th, August 2008 \| address	Free Download (1 page)
363a	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2008 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 20th, February 2008 \| mortgage	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2007-10-17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-10-17. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-04-13 - Annual return with full member list filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 12th, September 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 29th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Mixy Ltd
Tcpa Ltd
Zoom Out Communication Ltd
Longton Landscaping Ltd


Agualva Global Trading Limited
Blacksea Recruitment Limited
Ef Imports Ltd

Find other company