Herington House Property Limited

General information

Name:

Herington House Property Ltd

Office Address:

54 Sun Street EN9 1EJ Waltham Abbey

Number: 01053845

Incorporation date: 1972-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Herington House Property Limited may be contacted at 54 Sun Street, in Waltham Abbey. The firm area code is EN9 1EJ. Herington House Property has been actively competing on the British market since the firm was set up in 1972. The firm registered no. is 01053845. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. March 31, 2018 is the last time when company accounts were reported.

Current directors officially appointed by the following company are as follow: Maria D. appointed in 2008 in February and Robert D. appointed twenty eight years ago. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Robert D. as a secretary for the last eighteen years.

Executives who have control over this firm are as follows: Robert D. owns over 3/4 of company shares. Victoria D. owns 1/2 or less of company shares. Camilla H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Maria D.

Role: Director

Appointed: 27 February 2008

Latest update: 14 February 2019

Robert D.

Role: Secretary

Appointed: 01 June 2001

Latest update: 14 February 2019

Robert D.

Role: Director

Appointed: 29 July 1991

Latest update: 14 February 2019

People with significant control

Robert D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Victoria D.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Camilla H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Ottavia S.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Alexandra M.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 12 August 2019
Confirmation statement last made up date 29 July 2018
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 4 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 21st, December 2018
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

Herington House Mount Avenue

Post code:

CM13 2HS

City / Town:

Brentwood

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
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