Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Herington House Property Limited
- Incorporated
- 10 May 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maria Dudley-Cooke
- Owned by
- Maria Dudley-CookeRobert Dudley-Cooke
- Accounts type
- Total exemption full
- Address
- 54 Sun StreetWaltham AbbeyEN9 1EJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dudley-Cooke, Maria
Director · Appointed 27 February 2008
Italian
Born March 1959 (67)
Secretary · Appointed 1 June 2001
British
British
Born November 1943
Officer history (6 former)
27 February 2008
Appointed Dudley-Cooke, Maria as Director
27 February 2008
Resigned Cooke, Lesley Kenneth James as Director
27 February 2008
1 June 2001
1 June 2001
1 May 1999
Resigned Cooke, Anne as Director
27 July 1992
Resigned Dudley-Cooke, Maria as Secretary
18 December 1991
Appointed Dudley-Cooke, Maria as Secretary
18 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Maria Dudley-Cooke
Individual · Notified 1 April 2019
Owns 25–50% of shares
Italian
Born March 1959 (67)
British
Born November 1943
Former controllers (4)
17 November 2025
Ceased Victoria Dudley-Cooke — Owns 25–50% of shares
17 November 2025
Ceased Camilla Hindley — Owns 25–50% of shares
17 November 2025
Ceased Alexandra Matheson — Owns 25–50% of shares
17 November 2025
Ceased Ottavia Simpson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,115,882
- Cash
- £195,753
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,824,958 | £2,450,000 | £4,259,668 | |||
| Current Assets | £195,753 | £242,032 | £349,649 | £1,831,197 | £560,418 | |
| Debtors | £0 | £2,445 | £3,455 | £0 | £4,177 | |
| Cash | £195,753 | £239,587 | £346,194 | £1,831,197 | £556,241 | |
| Creditors (< 1 year) | £324,960 | £430,052 | £504,770 | £601,439 | £692,829 | £732,888 |
| Creditors (> 1 year) | £0 | £1,725,086 | ||||
| Net Current Assets | (£129,207) | (£188,020) | (£251,790) | £1,138,368 | (£172,470) | |
| Net Assets | £4,115,882 | £4,057,069 | £3,476,925 | £3,567,827 | £2,318,267 | |
| Shareholder Funds | £4,115,882 | £4,057,069 | £3,476,925 | £3,567,827 | £2,318,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 3 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control |
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