Herington House Property Limited
Overview
Herington House Property Limited's network
3 people0 organisationsExplore in 3Di1 listed on the board plus 2 company secretaries. No other organisation shares a board member.The large node is Herington House Property Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Maria Dudley-Cooke | Director | 2008 | 18 yrs |
| Maria Dudley-Cooke | Company secretary | 2008 | 18 yrs |
| Robert Dudley Cooke | Company secretary | 2001 | 25 yrs |
Recent news and events
From the public record
- 13 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Robert Dudley Cooke | Company secretary | 1 June 2001 | 2 other current boards |
| Maria Dudley-Cooke | Company secretary | 27 February 2008 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lesley Kenneth James Cooke | Director | Not recorded | 27 February 2008 |
| Megan Beryl Cooke | Company secretary | Not recorded | 27 February 2008 |
| Anne Cooke | Director | Not recorded | 1 May 1999 |
Network
Network
iThe large node is Herington House Property Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £4.12m | £4.37m | £195.75k | 4 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £4.06m | £4.31m | £239.59k | 2 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £4.00m | £4.25m | £255.90k | 2 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £3.48m | £3.57m | £346.19k | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £3.57m | £3.59m | £1.83m | 1 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £2.32m | £4.09m | £556.24k | 2 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £2.22m | £4.03m | £521.29k | 2 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2.15m | £4.01m | £514.87k | 2 |
| 31 March 2017 | FRS102 | Not reported | Not reported | £2.03m | £3.93m | £41.13k | 2 |
| 31 March 2016 | - | Not reported | Not reported | £1.94m | £3.82m | £29.00k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 January 2026
- Next confirmation statement due
- 27 January 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01053845
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 May 1972
- Registered office
- 54 Sun Street, Waltham Abbey, Essex, EN9 1EJ
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 13 January 2026
- Next confirmation statement due
- 27 January 2027 Not yet due
- Charges (secured loans)
- 4 charges registered, 4 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
215iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 215 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 214 other companies. 214 of the 215 are active.Show moreShow fewerShow all 213 →
Same sector and place
275iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.275 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the EN9 postcode district.
- WB Property Lets Ltd
- C and D Developments & Investments Ltd
- Nila Ltd
- R&G Brothers Ltd
- TX Le19 Ltd
- 61 Dryden Road Limited
Showing 6 of 275Show moreShow fewerShow all 275 →
Recent news and events
From the public record
- 13 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
6| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Dudley-CookePerson · Italian |
| 1 April 2019 | Current |
| Mr Robert Dudley-CookePerson · British |
| 1 July 2016 | Current |
| Victoria Dudley-CookePerson · British |
| 1 July 2016 | 17 November 2025 |
| Camilla HindleyPerson · British |
| 1 July 2016 | 17 November 2025 |
| Alexandra MathesonPerson · British |
| 1 June 2016 | 17 November 2025 |
| Ottavia SimpsonPerson · British |
| 1 June 2016 | 17 November 2025 |
2 current controllers and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.