Herrington Carmichael Trust Corporation Limited

Active12288210 Private limited company
Incorporated
29 October 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Brennan House
Farnborough Aerospace Centre Business Park
Farnborough
GU14 6XR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1977 (49)
Director · Appointed 1 April 2025
British
Born April 1983 (43)
Director · Appointed 1 October 2022
British
Born November 1985
Director · Appointed 29 October 2019
British
Born January 1983 (43)
Director · Appointed 29 October 2019
British
Born April 1980 (46)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322293

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Herrington Carmichael Trust Corporation Limited This company Owns 75–100% of shares
Riverside Consultancy (SC) Ltd Owns 75–100% of shares
Riverside Escrow Limited Owns 75–100% of shares

Financials

Net Assets
£250,000
Balance sheet detail
2020
Net Assets£250,000
Shareholder Funds£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
4 November 2026Cessation of a person with significant control
4 November 2026Notification of a person with significant control
4 November 2026Confirmation statement with updates28 October 2026

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