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Companies House/Waltham Abbey/Company profile

HERINGTON HOUSE PROPERTY LIMITED

Active
01053845·incorporated 1972-05-10

HERINGTON HOUSE PROPERTY LIMITED is an active UK private limited company, incorporated on 10 May 1972 at Companies House (number 01053845; OpenRegistry canonical ID GB-01053845-herington-house-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 3,355 active companies registered in Waltham Abbey, Essex (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-05-10
Registered Address
54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HERINGTON HOUSE PROPERTY LIMITED

Financials

Check financials of HERINGTON HOUSE PROPERTY LIMITED

Filings

Check filing history of HERINGTON HOUSE PROPERTY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERINGTON HOUSE PROPERTY LIMITED has 2 persons with significant control on file:

  • Mr Robert Dudley-Cooke born 1943 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
  • Mrs Maria Dudley-Cooke born 1959 resident in England, Italian national. Notified 2019-04-01.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Victoria Dudley-Cooke born 1972 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-11-17.
    • Owns 25–50% of shares
  • Camilla Hindley born 1979 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2025-11-17.
    • Owns 25–50% of shares
  • Alexandra Matheson born 1987 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2025-11-17.
    • Owns 25–50% of shares
  • Ottavia Simpson born 1986 resident in United Kingdom, British national. Notified 2016-06-01. Ceased 2025-11-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01053845.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.