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Home > England & Wales Companies > HERRINGTON CONSULTING LTD
Company Information for

HERRINGTON CONSULTING LTD

UNIT 7B CAXTON HOUSE BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CB23 6JN,
Company Registration Number
05418977
Private Limited Company
Active

Company Overview

About Herrington Consulting Ltd
HERRINGTON CONSULTING LTD was founded on 2005-04-08 and has its registered office in Cambridge. The organisation's status is listed as "Active". Herrington Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERRINGTON CONSULTING LTD
 
Legal Registered Office
UNIT 7B CAXTON HOUSE BROAD STREET
GREAT CAMBOURNE
CAMBRIDGE
CB23 6JN
Other companies in CT6
 
Filing Information
Company Number 05418977
Company ID Number 05418977
Date formed 2005-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:41:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRINGTON CONSULTING LTD
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Companies with same name HERRINGTON CONSULTING LTD
The following companies were found which have the same name as HERRINGTON CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERRINGTON CONSULTING GROUP LLC 3467 BARRISTERS KEEPE CR FAIRFAX VA 22031 Active Company formed on the 2010-01-25
HERRINGTON CONSULTING, L.L.C. 950 RED SANDSTONE RD STE 32 Vail CO 81657 Administratively Dissolved Company formed on the 1997-07-03
HERRINGTON CONSULTING SERVICES LLC STRAUSS & TROY THE FEDERAL RESERVE BUILDING 150 E FOURTH ST CINCINNATI OH 452024018 Active Company formed on the 2006-05-31
HERRINGTON CONSULTING, INC. 5 BERESFORD ROAD Saratoga BALLSTON LAKE NY 12019 Active Company formed on the 2016-03-18
HERRINGTON CONSULTING, LLC 12426 CHRASFIELD CHASE FORT MYERS FL 33913 Inactive Company formed on the 2015-11-03
Herrington Consulting, LLC 222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888 Active Company formed on the 2017-11-29
HERRINGTON CONSULTING LLC Georgia Unknown
HERRINGTON CONSULTING INC Georgia Unknown
HERRINGTON CONSULTING LLC Georgia Unknown
HERRINGTON CONSULTING, LLC 1602 BUTTERCUP CREEK BLVD CEDAR PARK TX 78613 Active Company formed on the 2022-02-01

Company Officers of HERRINGTON CONSULTING LTD

Current Directors
Officer Role Date Appointed
CLAIRE HERRINGTON
 Company Secretary 2005-04-08
SIMON PETER HERRINGTON
 Director 2005-04-08
SIMON ANTHONY MAIDEN-BROOKS
 Director 2011-06-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Junior Admin AssistantCanterburyWe are looking for a Junior Admin Assistant to work alongside our existing Office Manager. The ideal candidate will be motivated and enthusiastic with a2016-09-02
Graduate OpportunitiesCanterburyHerrington Consulting has an exciting opportunity for a motivated and enthusiastic graduate. If you are looking to embark on a career with a dynamic and2016-07-13
Deputy Office ManagerCanterburyWe are looking for a Deputy Office Manager to work alongside our existing Office Manager. They will be required to assist in the organisation and coordination2016-07-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2022-12-01RES01ADOPT ARTICLES 01/12/22
2022-12-01MEM/ARTSARTICLES OF ASSOCIATION
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 158 High Street Herne Bay Kent CT6 5NP
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER HERRINGTON
2022-11-24TM02Termination of appointment of Claire Herrington on 2022-11-16
2022-11-24AP01DIRECTOR APPOINTED MR WILLIAM HYWEL EVANS
2022-11-24PSC02Notification of Environmental Protection Strategies Limited as a person with significant control on 2022-11-16
2022-11-24PSC07CESSATION OF SIMON HERRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-07-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-07-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-08-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY MAIDEN-BROOKS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HERRINGTON
2016-08-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0108/04/16 ANNUAL RETURN FULL LIST
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054189770002
2015-07-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0108/04/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0108/04/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0108/04/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0108/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AP01DIRECTOR APPOINTED MR SIMON ANTHONY MAIDEN-BROOKS
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HERRINGTON / 08/04/2010
2009-11-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 91-95 HIGH STREET HERNE BAY KENT CT6 5LQ
2008-04-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-2388(2)RAD 17/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-13363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-04-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2005-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to HERRINGTON CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERRINGTON CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 50,263
Creditors Due Within One Year 2012-05-31 £ 47,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERRINGTON CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 37,366
Cash Bank In Hand 2012-05-31 £ 13,151
Current Assets 2013-05-31 £ 63,620
Current Assets 2012-05-31 £ 54,767
Debtors 2013-05-31 £ 25,804
Debtors 2012-05-31 £ 41,616
Shareholder Funds 2013-05-31 £ 14,720
Shareholder Funds 2012-05-31 £ 9,372
Tangible Fixed Assets 2013-05-31 £ 1,466
Tangible Fixed Assets 2012-05-31 £ 2,092

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERRINGTON CONSULTING LTD registering or being granted any patents
Domain Names

HERRINGTON CONSULTING LTD owns 1 domain names.

herringtonconsulting.co.uk  

Trademarks
We have not found any records of HERRINGTON CONSULTING LTD registering or being granted any trademarks
Income
Government Income

Government spend with HERRINGTON CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-05-19 GBP £1,360 Supplies & Services
Canterbury City Council 2015-11-25 GBP £2,400 Asset Disposals
Sevenoaks District Council 2015-05-07 GBP £565
Canterbury City Council 2015-04-28 GBP £1,620 Receipts (General)
Canterbury City Council 2015-03-04 GBP £5,800 Contract Payments
London Borough of Newham 2014-07-22 GBP £1,195
London Borough of Newham 2014-07-22 GBP £1,195 FEES & CHARGES
London Borough of Newham 2014-06-13 GBP £1,255
London Borough of Newham 2014-06-13 GBP £1,255 SERVICES FROM CONTRACTORS
London Borough of Newham 2013-10-24 GBP £1,195
London Borough of Newham 2013-10-24 GBP £665
London Borough of Newham 2013-10-24 GBP £1,195
London Borough of Newham 2013-10-09 GBP £1,195
London Borough of Newham 2013-09-05 GBP £1,195
Thanet District Council 2013-03-26 GBP £9,000
London Borough of Hillingdon 2012-12-05 GBP £1,325
London Borough of Hillingdon 2012-10-10 GBP £1,325
London Borough of Hillingdon 2012-08-20 GBP £2,960
Shepway District Council 2012-04-05 GBP £2,174
Shepway District Council 2011-11-08 GBP £500
Shepway District Council 2011-07-22 GBP £1,500
Shepway District Council 2011-07-11 GBP £1,160
Shepway District Council 2011-03-28 GBP £1,460
Shepway District Council 2011-01-25 GBP £1,400
Shepway District Council 2011-01-17 GBP £2,321
London Borough of Redbridge 2010-08-04 GBP £1,580 Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERRINGTON CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRINGTON CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERRINGTON CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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