HH

HERINGTON HOUSE PROPERTY LIMITED

Active

Company number 01053845

Waltham Abbey · Incorporated 10 May 1972

54 Sun Street, Waltham Abbey, Essex, EN9 1EJ

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Maria Dudley-Cooke
Born March 1959
Ownership Of Shares 25 To 50 Percent
1 April 2019
PS
Mr Robert Dudley-Cooke
Born November 1943
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2005 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Small
Accounts
19 January 2005 View
Legacy
Annual Return
24 August 2004 View
Accounts With Accounts Type Small
Accounts
8 December 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Small
Accounts
2 January 2003 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
20 January 1999 View
Legacy
Annual Return
23 November 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Small
Accounts
19 January 1997 View
Legacy
Annual Return
18 September 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Small
Accounts
27 September 1995 View
Legacy
Mortgage
16 March 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Small
Accounts
21 January 1994 View
Legacy
Annual Return
7 November 1993 View
Legacy
Annual Return
25 April 1993 View
Legacy
Capital
18 April 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Accounts With Accounts Type Small
Accounts
1 February 1993 View
Legacy
Mortgage
10 January 1992 View
Legacy
Mortgage
10 January 1992 View
Legacy
Officers
2 January 1992 View
Legacy
Annual Return
20 August 1991 View
Accounts With Accounts Type Small
Accounts
20 August 1991 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Small
Accounts
21 June 1991 View
Legacy
Annual Return
26 March 1990 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Small
Accounts
18 February 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1988 View
Legacy
Annual Return
4 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
13 May 1986 View
Accounts With Accounts Type Full
Accounts
13 May 1986 View
Incorporation Company
Incorporation
10 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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