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HERRINGTON CONSULTING LTD

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HERRINGTON CONSULTING LTD

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Key Data

Status

Active

Company No.

05418977

Incorporation date

08/04/2005

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7b Caxton House Broad Street, Great Cambourne, Cambridge CB23 6JNCopy
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Latest events (Record since 24/11/2022)
dot icon16/03/2026
Total exemption full accounts made up to 2025-11-30
View PDF (8 pages)
dot icon25/11/2025
Termination of appointment of Simon Anthony Maiden-Brooks as a director on 2025-11-07
View PDF (1 pages)
dot icon08/09/2025
Current accounting period extended from 2025-05-31 to 2025-11-30
View PDF (1 pages)
dot icon28/06/2025
Satisfaction of charge 054189770002 in full
View PDF (4 pages)
dot icon20/06/2025
Confirmation statement made on 2025-06-14 with updates
View PDF (4 pages)
dot icon01/04/2025
Cessation of Simon Anthony Maiden-Brooks as a person with significant control on 2025-03-28
View PDF (1 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon13/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-14 with updates
View PDF (4 pages)
dot icon01/12/2022
Memorandum and Articles of Association
View PDF (25 pages)
dot icon01/12/2022
Resolutions
View PDF (3 pages)
dot icon24/11/2022
Cessation of Simon Herrington as a person with significant control on 2022-11-16
View PDF (1 pages)
dot icon24/11/2022
Notification of Environmental Protection Strategies Limited as a person with significant control on 2022-11-16
View PDF (2 pages)
dot icon24/11/2022
Appointment of Mr William Hywel Evans as a director on 2022-11-16
View PDF (2 pages)
dot icon24/11/2022
Appointment of Mr Giles St. John Lock as a director on 2022-11-16
View PDF (2 pages)
dot icon24/11/2022
Termination of appointment of Claire Herrington as a secretary on 2022-11-16
View PDF (1 pages)
dot icon24/11/2022
Termination of appointment of Simon Peter Herrington as a director on 2022-11-16
View PDF (1 pages)
dot icon24/11/2022
Registered office address changed from 158 High Street Herne Bay Kent CT6 5NP to Unit 7B Caxton House Broad Street Great Cambourne Cambridge CB23 6JN on 2022-11-24
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

19
2022
change arrow icon+63.60 % *

* during past year

Cash in Bank

£180,017.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
152.73K
-
0.00
110.03K
-
2022
19
240.84K
-
0.00
180.02K
-
2022
19
240.84K
-
0.00
180.02K
-

Employees

2022

Employees

19 Descended-5 % *

Net Assets(GBP)

240.84K £Ascended57.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.02K £Ascended63.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lock, Giles St. John
Director
16/11/2022 - Present
10
Evans, William Hywel
Director
16/11/2022 - Present
7
Maiden-Brooks, Simon Anthony
Director
01/06/2011 - 07/11/2025
-
Herrington, Claire
Secretary
08/04/2005 - 16/11/2022
-
Herrington, Simon Peter
Director
08/04/2005 - 16/11/2022
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HERRINGTON CONSULTING LTD

HERRINGTON CONSULTING LTD is an(a) Active company incorporated on 08/04/2005 with the registered office located at Unit 7b Caxton House Broad Street, Great Cambourne, Cambridge CB23 6JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of HERRINGTON CONSULTING LTD?

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HERRINGTON CONSULTING LTD is currently Active. It was registered on 08/04/2005 .

Where is HERRINGTON CONSULTING LTD located?

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HERRINGTON CONSULTING LTD is registered at Unit 7b Caxton House Broad Street, Great Cambourne, Cambridge CB23 6JN.

What does HERRINGTON CONSULTING LTD do?

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HERRINGTON CONSULTING LTD operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does HERRINGTON CONSULTING LTD have?

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HERRINGTON CONSULTING LTD had 19 employees in 2022.

What is the latest filing for HERRINGTON CONSULTING LTD?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-11-30.