HERRINGTON MEWS LTD

Key Data

Status

Active

Company No.

09565858

Incorporation date

28/04/2015

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/11/2022)

30/04/2026

Director's details changed for Mr Nitesh Somani on 2026-04-07

View PDF (2 pages)

30/04/2026

Confirmation statement made on 2026-04-28 with no updates

View PDF (3 pages)

25/03/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

14/02/2026

Compulsory strike-off action has been discontinued

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13/02/2026

Total exemption full accounts made up to 2022-09-30

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13/02/2026

Total exemption full accounts made up to 2023-09-30

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13/02/2026

Total exemption full accounts made up to 2024-09-30

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10/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

28/08/2024

Satisfaction of charge 095658580004 in full

View PDF (1 pages)

28/08/2024

Satisfaction of charge 095658580005 in full

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

21/08/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (22 pages)

19/08/2024

Resolutions

View PDF (2 pages)

19/08/2024

Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on 2024-08-19

View PDF (1 pages)

19/08/2024

Notification of Luxe Manor Care Group Ltd as a person with significant control on 2024-08-12

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19/08/2024

Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 2024-08-12

View PDF (1 pages)

15/08/2024

Notice of end of Administration

View PDF (78 pages)

14/08/2024

Appointment of Mr Nitesh Somani as a director on 2024-08-12

View PDF (2 pages)

13/08/2024

Registration of charge 095658580006, created on 2024-08-12

View PDF (36 pages)

13/08/2024

Registration of charge 095658580007, created on 2024-08-12

View PDF (63 pages)

13/08/2024

Registration of charge 095658580008, created on 2024-08-12

View PDF (54 pages)

26/07/2024

Termination of appointment of Alan Charles Jebson as a director on 2024-07-24

View PDF (1 pages)

26/07/2024

Termination of appointment of Frederick John Sinclair-Brown as a director on 2024-07-23

View PDF (1 pages)

08/07/2024

Result of meeting of creditors

View PDF (5 pages)

25/05/2024

Administrator's progress report

View PDF (33 pages)

25/05/2024

Satisfaction of charge 095658580003 in full

View PDF (4 pages)

25/05/2024

Satisfaction of charge 095658580002 in full

View PDF (4 pages)

22/01/2024

Termination of appointment of Margarita O'malley as a director on 2024-01-11

View PDF (1 pages)

09/12/2023

Administrator's progress report

View PDF (35 pages)

07/11/2023

Notice of extension of period of Administration

View PDF (3 pages)

12/06/2023

Administrator's progress report

View PDF (48 pages)

22/01/2023

Result of meeting of creditors

View PDF (5 pages)

11/01/2023

Statement of affairs with form AM02SOA

View PDF (8 pages)

05/01/2023

Statement of administrator's proposal

View PDF (68 pages)

15/11/2022

Appointment of an administrator

View PDF (3 pages)

15/11/2022

Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2022-11-15

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£772,736.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
731.76K
-
0.00
772.74K
-

2021
56
731.76K
-
0.00
772.74K
-

Employees

2021

Employees

56 - *

Net Assets(GBP)

731.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

772.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houghton, Jennifer Pamela	Director	28/04/2015 - 29/07/2022	72
Houghton, Jill Yvette	Director	17/08/2017 - 29/07/2022	11
Houghton, Gary George	Director	27/05/2020 - 29/07/2022	26
Jebson, Alan Charles	Director	29/07/2022 - 24/07/2024	50
Somani, Nitesh	Director	12/08/2024 - Present	64

Persons with Significant Control

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

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Description

About HERRINGTON MEWS LTD

HERRINGTON MEWS LTD is an(a) Active company incorporated on 28/04/2015 with the registered office located at 109 Coleman Road, Leicester LE5 4LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of HERRINGTON MEWS LTD?

HERRINGTON MEWS LTD is currently Active. It was registered on 28/04/2015 .

Where is HERRINGTON MEWS LTD located?

HERRINGTON MEWS LTD is registered at 109 Coleman Road, Leicester LE5 4LE.

What does HERRINGTON MEWS LTD do?

HERRINGTON MEWS LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does HERRINGTON MEWS LTD have?

HERRINGTON MEWS LTD had 56 employees in 2021.

What is the latest filing for HERRINGTON MEWS LTD?

The latest filing was on 30/04/2026: Director's details changed for Mr Nitesh Somani on 2026-04-07.