Herrington Mews Ltd, London

Herrington Mews Ltd is a private limited company. Situated at Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG, the aforementioned 8 years old company was incorporated on 2015-04-28 and is officially classified as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the firm: Frederick S. (appointed on 29 July 2022), Alan J. (appointed on 29 July 2022).
About
Name: Herrington Mews Ltd
Number: 09565858
Incorporation date: 2015-04-28
End of financial year: 30 September
 
Address: Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
SIC code: 87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Churchlake Ne Hold Co Limited
29 July 2022
Address 44a Gresham Road, Staines-Upon-Thames, TW18 2AN, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14216678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Exclusive Care Group Ltd
6 April 2016 - 29 July 2022
Address Houghton House New Road, Team Valley Trading Estate, Gateshead, NE11 0JU, United Kingdom
Legal authority Limited Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 9561762
Nature of control: 75,01-100% shares
right to appoint and remove directors
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 1,146,933 424,243 625,226 776,615 703,629 937,195
Fixed Assets 13,103 1,913,624 - - - -
Total Assets Less Current Liabilities 43,830 998,731 1,465,299 1,443,503 1,428,835 1,777,756

The date for Herrington Mews Ltd confirmation statement filing is 2023-05-12. The latest one was submitted on 2022-04-28. The deadline for the next statutory accounts filing is 30 June 2023. Previous accounts filing was sent for the time up until 30 June 2021.

2 persons of significant control are listed in the Companies House, namely: Churchlake Ne Hold Co Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gresham Road, TW18 2AN Staines-Upon-Thames. Exclusive Care Group Ltd owns over 3/4 of shares. The corporate PSC can be found at New Road, Team Valley Trading Estate, NE11 0JU Gateshead.

Company filing
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Director's appointment terminated on Thu, 11th Jan 2024
filed on: 22nd, January 2024 | officers
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