Herrington Consulting Ltd CAMBRIDGE


Herrington Consulting started in year 2005 as Private Limited Company with registration number 05418977. The Herrington Consulting company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Cambridge at Unit 7B Caxton House Broad Street. Postal code: CB23 6JN.

The company has 3 directors, namely William E., Giles L. and Simon M.. Of them, Simon M. has been with the company the longest, being appointed on 1 June 2011 and William E. and Giles L. have been with the company for the least time - from 16 November 2022. Currenlty, the company lists one former director, whose name is Simon H. and who left the the company on 16 November 2022. In addition, there is one former secretary - Claire H. who worked with the the company until 16 November 2022.

Herrington Consulting Ltd Address / Contact

Office Address Unit 7B Caxton House Broad Street
Office Address2 Great Cambourne
Town Cambridge
Post code CB23 6JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05418977
Date of Incorporation Fri, 8th Apr 2005
Industry Architectural activities
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

William E.

Position: Director

Appointed: 16 November 2022

Giles L.

Position: Director

Appointed: 16 November 2022

Simon M.

Position: Director

Appointed: 01 June 2011

Claire H.

Position: Secretary

Appointed: 08 April 2005

Resigned: 16 November 2022

Simon H.

Position: Director

Appointed: 08 April 2005

Resigned: 16 November 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Environmental Protection Strategies Limited from Cambridge, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Environmental Protection Strategies Limited

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
Notified on 16 November 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth6 4599 37214 72044 17779 35482 905   
Balance Sheet
Cash Bank In Hand11 00413 15137 36654 91074 119102 200   
Cash Bank On Hand     102 20063 15285 135123 498
Current Assets37 45054 76763 620131 135166 140192 127247 026194 247224 798
Debtors26 44641 61626 25476 22592 02189 927183 874109 112101 300
Net Assets Liabilities     82 905132 861104 294126 294
Net Assets Liabilities Including Pension Asset Liability6 4599 37214 72044 17779 35482 905   
Other Debtors     40 41181 48752 06836 830
Property Plant Equipment     8 7559 4207 6105 353
Stocks Inventory  450      
Tangible Fixed Assets3 2292 0921 4664 3734 4858 755   
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve6 3599 27214 62044 07779 25482 805   
Shareholder Funds6 4599 37214 72044 17779 35482 905   
Other
Accumulated Depreciation Impairment Property Plant Equipment     26 05931 26237 18641 791
Additional Provisions Increase From New Provisions Recognised      -146-324-408
Average Number Employees During Period      121618
Creditors     116 226121 98096 282102 984
Creditors Due Within One Year 47 30250 26390 45790 374116 226   
Increase From Depreciation Charge For Year Property Plant Equipment      5 2035 9244 605
Net Current Assets Liabilities3 5907 46513 35740 67875 76675 901125 04697 965121 814
Number Shares Allotted  100100100100   
Other Creditors     10 1999 4738 6469 548
Other Taxation Social Security Payable     89 702110 07885 59091 510
Par Value Share  1111   
Property Plant Equipment Gross Cost     34 81440 68244 79647 144
Provisions     1 7511 6051 281873
Provisions For Liabilities Balance Sheet Subtotal     1 7511 6051 281873
Provisions For Liabilities Charges3601851038748971 751   
Share Capital Allotted Called Up Paid 100100100100100   
Tangible Fixed Assets Additions 9087924 5682 3668 272   
Tangible Fixed Assets Cost Or Valuation17 90818 81619 60824 17626 54234 814   
Tangible Fixed Assets Depreciation14 67916 72418 14219 80322 05726 059   
Tangible Fixed Assets Depreciation Charged In Period  1 4181 6612 2544 002   
Total Additions Including From Business Combinations Property Plant Equipment      5 8684 1142 348
Total Assets Less Current Liabilities6 8199 55714 82345 05180 25184 656134 466105 575127 167
Trade Creditors Trade Payables     16 3252 4292 0461 926
Trade Debtors Trade Receivables     49 516102 38757 04464 470
Creditors Due Within One Year Total Current Liabilities33 86047 302       
Fixed Assets3 2292 092       
Tangible Fixed Assets Depreciation Charge For Period 2 045       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 13th, January 2024
Free Download (8 pages)

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