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HERRINGTON MEWS LTD

HERRINGTON MEWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHERRINGTON MEWS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09565858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HERRINGTON MEWS LTD?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is HERRINGTON MEWS LTD located?

    Registered Office Address
    109 Coleman Road
    LE5 4LE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERRINGTON MEWS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for HERRINGTON MEWS LTD?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for HERRINGTON MEWS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 28, 2025 with updates

    		4 pagesCS01

    Satisfaction of charge 095658580004 in full

    		1 pagesMR04

    Satisfaction of charge 095658580005 in full

    		1 pagesMR04

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on Aug 19, 2024

    		1 pagesAD01

    Notification of Luxe Manor Care Group Ltd as a person with significant control on Aug 12, 2024

    		2 pagesPSC02

    Cessation of Churchlake Ne Hold Co Limited as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Notice of end of Administration

    		78 pagesAM21

    Appointment of Mr Nitesh Somani as a director on Aug 12, 2024

    		2 pagesAP01

    Registration of charge 095658580006, created on Aug 12, 2024

    		36 pagesMR01

    Registration of charge 095658580007, created on Aug 12, 2024

    		63 pagesMR01

    Registration of charge 095658580008, created on Aug 12, 2024

    		54 pagesMR01

    Termination of appointment of Alan Charles Jebson as a director on Jul 24, 2024

    		1 pagesTM01

    Termination of appointment of Frederick John Sinclair-Brown as a director on Jul 23, 2024

    		1 pagesTM01

    Result of meeting of creditors

    		5 pagesAM07

    Revision of administrator’s proposals

    		21 pagesAM08

    Administrator's progress report

    		33 pagesAM10

    Satisfaction of charge 095658580003 in full

    		4 pagesMR04

    Satisfaction of charge 095658580002 in full

    		4 pagesMR04

    Termination of appointment of Margarita O'malley as a director on Jan 11, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of HERRINGTON MEWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOMANI, Nitesh
    Coleman Road
    LE5 4LE Leicester
    109
    England
    		Director
    Coleman Road
    LE5 4LE Leicester
    109
    England
    		United KingdomBritish296028040002
    HOUGHTON, Gary George
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		United KingdomBritish222172470001
    HOUGHTON, Jennifer Pamela
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		EnglandBritish48281920002
    HOUGHTON, Jill Yvette
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		Director
    44a Gresham Road
    TW18 2AN Staines-Upon-Thames
    Sweeps Ditch
    England
    		United KingdomBritish92727530001
    JEBSON, Alan Charles
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomBritish237622590013
    O'MALLEY, Margarita
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomIrish296246030001
    SINCLAIR-BROWN, Frederick John
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    Kroll Advisory Ltd The Shard 32
    		United KingdomBritish147995700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERRINGTON MEWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		Aug 12, 2024
    Coleman Road
    LE5 4LE Leicester
    109
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15750595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Jul 29, 2022
    Gresham Road
    TW18 2AN Staines-Upon-Thames
    44a
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14216678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Exclusive Care Group Ltd
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Apr 06, 2016
    New Road
    Team Valley Trading Estate
    NE11 0JU Gateshead
    Houghton House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number9561762
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HERRINGTON MEWS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2022Administration started
    Aug 12, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Philip Joseph Dakin
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0