HERINGTON HOUSE PROPERTY LIMITED
54 SUN STREET, WALTHAM ABBEY EN9 1EJ- Active
- Private Limited Company
- Company No. 01053845
- Last Updated: 01 Mar 2024
Company Profile
HERINGTON HOUSE PROPERTY LIMITED was incorporated on Wednesday, May 10, 1972 as a Private Limited Company with registered address in WALTHAM ABBEY. HERINGTON HOUSE PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 9 months and 13 days.
| Name | HERINGTON HOUSE PROPERTY LIMITED |
|---|---|
| Company number | 01053845 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SUN STREET WALTHAM ABBEY EN9 1EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Dudley-Cooke Nationality: Italian |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Camilla Hindley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Victoria Dudley-Cooke Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Dudley-Cooke Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
| Ottavia Simpson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Alexandra Matheson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HERINGTON HOUSE PROPERTY LIMITED | 10 May 1972 |