HERRINGTON CONSULTING LTD
UNIT 7B CAXTON HOUSE BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE CB23 6JN- Active
- Private Limited Company
- Company No. 05418977
- Last Updated: 01 Mar 2024
Company Profile
HERRINGTON CONSULTING LTD was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in CAMBRIDGE. HERRINGTON CONSULTING LTD has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 19 years 7 months.
| Name | HERRINGTON CONSULTING LTD |
|---|---|
| Company number | 05418977 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7B CAXTON HOUSE BROAD STREET GREAT CAMBOURNE CAMBRIDGE CB23 6JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Environmental Protection Strategies Limited Broad Street, Great Cambourne, CB23 6JN |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Herrington Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Anthony Maiden-Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERRINGTON CONSULTING LTD | 08 Apr 2005 |