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Company Information for

HERRINGTON CARMICHAEL LLP

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK, FARNBOROUGH, GU14 6XR,
Company Registration Number
OC322293
Limited Liability Partnership
Active

Company Overview

About Herrington Carmichael Llp
HERRINGTON CARMICHAEL LLP was founded on 2006-09-08 and has its registered office in Farnborough. The organisation's status is listed as "Active". Herrington Carmichael Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HERRINGTON CARMICHAEL LLP
 
Legal Registered Office
BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK
FARNBOROUGH
GU14 6XR
Other companies in GU15
 
Previous Names
HERRINGTON & CARMICHAEL LLP08/10/2015
Filing Information
Company Number OC322293
Company ID Number OC322293
Date formed 2006-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts GROUP
Last Datalog update: 2024-01-08 14:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERRINGTON CARMICHAEL LLP
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Companies with same name HERRINGTON CARMICHAEL LLP
The following companies were found which have the same name as HERRINGTON CARMICHAEL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERRINGTON CARMICHAEL TRUST CORPORATION LIMITED BRENNAN HOUSE FARNBOROUGH AEROSPACE CENTRE BUSINESS PARK FARNBOROUGH GU14 6XR Active Company formed on the 2019-10-29

Company Officers of HERRINGTON CARMICHAEL LLP

Current Directors
Officer Role Date Appointed
YAVAN SINGH BRAR
 Limited Liability Partnership (LLP) Designated Member 2006-10-02
TIMOTHY JOHN HARDESTY
 Limited Liability Partnership (LLP) Designated Member 2006-10-02
GERALD VAUGHAN INGRAM
 Limited Liability Partnership (LLP) Designated Member 2011-10-01
FRANCES JANE TIERNEY
 Limited Liability Partnership (LLP) Designated Member 2006-09-08
MARK CHAPMAN
 Limited Liability Partnership (LLP) Member 2016-10-01
MARK IZQUIERDO
 Limited Liability Partnership (LLP) Member 2014-10-01
ALISTAIR ANGUS MCARTHUR
 Limited Liability Partnership (LLP) Member 2016-10-01
MARIA DAWN MULROE
 Limited Liability Partnership (LLP) Member 2012-10-01
ANTHONY RENE ST. CLAIR TAHOURDIN
 Limited Liability Partnership (LLP) Member 2006-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEOFFREY KEIGHLEY
 Limited Liability Partnership (LLP) Member 2006-09-08 2016-09-30
JANE EMILY KENYON
 Limited Liability Partnership (LLP) Member 2011-01-04 2016-09-30
JAMES WILLIAM EATWELL
 Limited Liability Partnership (LLP) Member 2006-09-08 2015-09-30
ASHLEY DAVID BRYAN HOLDEN
 Limited Liability Partnership (LLP) Member 2006-09-08 2014-09-30
ANDREW DOUGLAS ANNETTE
 Limited Liability Partnership (LLP) Member 2006-10-02 2012-04-13
MARTIN SALT
 Limited Liability Partnership (LLP) Member 2011-05-01 2011-10-31
JOHN ADRIAN JOB
 Limited Liability Partnership (LLP) Member 2006-09-08 2011-04-07
MARTIN SHERWIN BUCKELDEE
 Limited Liability Partnership (LLP) Member 2006-09-08 2010-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-22Confirmation statement with no updates made up to 2023-09-08
2023-09-22Change of sail registered office address for limited liability partnership to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR from Building 2 Riverside Way Camberley GU15 3YL United Kingdom
2023-05-02Change of registered office address for limited liability partnership from Building 2 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
2023-04-18LLP Change to accounting reference date. Period shortened. Old period. 2023-09-30 to 2023-03-31
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-03Limited liability partnership termination of member Anthony Rene St. Clair Tahourdin on 2022-10-01
2022-10-03Limited liability partnership appointment of Darren Kevin Smith on 2022-10-01 as member
2021-12-13Limited liability partnership appointment of Mr Dean Snowley on 2021-10-01 as member
2018-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-09-08LLCS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2017-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-03LLAP01LLP MEMBER APPOINTED MR MARK CHAPMAN
2016-10-03LLAP01LLP MEMBER APPOINTED MR ALISTAIR ANGUS MCARTHUR
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID KEIGHLEY
2016-10-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER JANE KENYON
2016-09-13LLCS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-08LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM REG DEB INST CREATE CHARGES:EW & NI
2015-10-08LLNM01NAME CHANGED HERRINGTON & CARMICHAEL LLP
2015-10-08CERTNMCOMPANY NAME CHANGED HERRINGTON & CARMICHAEL LLP CERTIFICATE ISSUED ON 08/10/15
2015-10-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES EATWELL
2015-10-06LLAD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM WATERS EDGE RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL
2015-09-15LLAR01ANNUAL RETURN MADE UP TO 08/09/15
2015-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES WILLIAM EATWELL / 16/07/2015
2015-05-16AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-20LLAP01LLP MEMBER APPOINTED MR MARK IZQUIERDO
2014-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDESTY / 01/10/2014
2014-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY RENE ST. CLAIR TAHOURDIN / 01/10/2014
2014-10-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER ASHLEY HOLDEN
2014-10-10LLAR01ANNUAL RETURN MADE UP TO 08/09/14
2014-04-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-02LLAR01ANNUAL RETURN MADE UP TO 08/09/13
2013-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANE EMILY KENYON / 04/01/2011
2013-05-24AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-08LLAP01LLP MEMBER APPOINTED MRS MARIA DAWN MULROE
2012-09-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANE EMILY KENYON / 17/09/2012
2012-09-14LLAR01ANNUAL RETURN MADE UP TO 08/09/12
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY DAVID BRYAN HOLDEN / 10/09/2011
2012-09-14LLAD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY RENE ST. CLAIR TAHOURDIN / 10/09/2011
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANE EMILY KENYON / 10/09/2011
2012-09-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YAVAN SINGH BRAR / 10/09/2012
2012-08-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS JANE EMILY NORTHWAY / 01/08/2012
2012-05-24AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW ANNETTE
2012-01-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY RENE ST. CLAIR TAHOURDIN / 01/12/2011
2012-01-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DOUGLAS ANNETTE / 01/12/2011
2011-12-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN SALT
2011-10-10LLAP01LLP MEMBER APPOINTED MR GERALD VAUGHAN INGRAM
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY DAVID BRYAN HOLDEN / 01/10/2011
2011-10-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YAVAN SINGH BRAR / 01/10/2011
2011-09-12LLAR01ANNUAL RETURN MADE UP TO 08/09/11
2011-09-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY DAVID BRYAN HOLDEN / 09/09/2010
2011-09-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YAVAN SINGH BRAR / 09/09/2010
2011-05-11LLAP01LLP MEMBER APPOINTED MR MARTIN SALT
2011-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN JOB
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-18LLAP01LLP MEMBER APPOINTED MRS JANE EMILY NORTHWAY
2011-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR YAVAN SINGH BRAR / 05/02/2011
2011-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY DAVID BRYAN HOLDEN / 01/10/2010
2011-02-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / YAVAN SINGH BRAR / 01/10/2010
2010-09-14LLAR01ANNUAL RETURN MADE UP TO 08/09/10
2010-09-14LLAD03REGISTER(S) MOVED TO SAIL ADDRESS REG MEM
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DAVID GEOFFREY KEIGHLEY / 02/09/2010
2010-09-13LLAD02SAIL ADDRESS CREATED
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FRANCES JANE TIERNEY / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY RENE ST. CLAIR TAHOURDIN / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ADRIAN JOB / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHLEY DAVID BRYAN HOLDEN / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TIMOTHY JOHN HARDESTY / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / YAVAN SINGH BRAR / 02/09/2010
2010-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW DOUGLAS ANNETTE / 02/09/2010
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN BUCKELDEE
2009-12-17LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-28LLP363ANNUAL RETURN MADE UP TO 08/09/09
2009-09-28LLP288cMEMBER'S PARTICULARS ANDREW ANNETTE
2009-06-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27LLP288cMEMBER'S PARTICULARS ANTHONY TAHOURDIN
2009-05-27LLP288cMEMBER'S PARTICULARS ASHLEY HOLDEN
2009-05-27LLP288cMEMBER'S PARTICULARS YAVAN BRAR
2008-10-07LLP363ANNUAL RETURN MADE UP TO 08/09/08
2008-06-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: MARKET CHAMBERS 3 & 4 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AL
2008-01-21288cMEMBER'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HERRINGTON CARMICHAEL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERRINGTON CARMICHAEL LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE CHARLES 2015-06-03 to 2015-06-03 TLQ/14/1158 Wilson v Herrington & Carmichael LLP
2015-06-03APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HERRINGTON CARMICHAEL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HERRINGTON CARMICHAEL LLP
Trademarks
We have not found any records of HERRINGTON CARMICHAEL LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BLUEBERRY CARD SERVICES LTD 2014-01-21 Outstanding

We have found 1 mortgage charges which are owed to HERRINGTON CARMICHAEL LLP

Income
Government Income

Government spend with HERRINGTON CARMICHAEL LLP

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-11-27 GBP £33,697 Loans Advanced

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Legal Cases Handled
DateTypeClient / Claimant Defendant
2014-09-24Petitions to Wind Up (Companies)BECKINGHAM HOMES (OMEGA) LIMITEDLORDSREGAL LIMITED
2013-08-13Petitions to Wind Up (Companies)TCB ARROW LIMITEDHYBRAND MEDICAL LIMITED
Outgoings
Business Rates/Property Tax
No properties were found where HERRINGTON CARMICHAEL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERRINGTON CARMICHAEL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERRINGTON CARMICHAEL LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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