HC

HERRINGTON CONSULTING LTD

Active

Company number 05418977

Cambridge, England · Incorporated 8 April 2005

Unit 7b Caxton House Broad Street, Great Cambourne, Cambridge, CB23 6JN, England

Last updated on 24 August 2026

Architectural activities · SIC 71111

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

Company overview

HERRINGTON CONSULTING LTD is an active private limited company incorporated on 8 April 2005. It is registered in England and Wales and operates from Unit 7b Caxton House, Broad Street, Great Cambourne, Cambridge CB23 6JN. The company’s principal activity is coded as 71111.

It is currently controlled by Environmental Protection Strategies Limited, which holds 75-100% of the shares, 50-75% of voting rights and the right to appoint and remove directors. The company has two British directors, Giles St. John Lock and William Hywel Evans, both appointed on 16 November 2022 and resident in the UK.

The most recent accounts, prepared to 30 November 2025 on a total-exemption-full basis, were filed on 16 March 2026 and are not overdue. The next accounts are due by 31 August 2027. A confirmation statement with no updates was filed on 27 June 2026; the next is due by 28 June 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Environmental Protection Strategies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Memorandum Articles
Incorporation
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2008 View
Legacy
Address
5 August 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Mortgage
20 February 2008 View
Legacy
Capital
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
27 April 2006 View
Legacy
Accounts
29 April 2005 View
Incorporation Company
Incorporation
8 April 2005 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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