HARINGTONS UK LIMITED - WARWICK


Company Profile Company Filings

Overview

HARINGTONS UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
HARINGTONS UK LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HARINGTONS UK LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J.D. HARRINGTON LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD MCCALMONT HARINGTON Mar 1955 British Director 2004-03-24 CURRENT
MR JAMES FREEMAN Aug 1979 British Director 2015-04-15 CURRENT
HLF NOMINEES LIMITED Corporate Director 2003-03-17 UNTIL 2004-04-15 RESIGNED
HLF NOMINEES LIMITED Corporate Secretary 2003-03-17 UNTIL 2007-05-01 RESIGNED
B H COMPANY SECRETARIES LTD Corporate Secretary 2007-05-01 UNTIL 2012-04-01 RESIGNED
MRS LAURA JUSTINE HAZELL Apr 1963 British Director 2004-03-24 UNTIL 2005-09-01 RESIGNED
SAUL EMPSON Dec 1963 British Director 2005-09-01 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haringtons Holdings Ltd 2022-02-23 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Edward Mccalmont Harington 2021-05-01 - 2022-02-23 3/1955 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Antonia Harington 2021-05-01 - 2022-02-23 7/1960 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Saul Empson 2016-04-06 - 2021-05-01 12/1963 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE - KNIGHT LIMITED STOKE-ON-TRENT Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
GNH INVESTCO LIMITED NEWBURY Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GLP DEVELOPMENTS LTD PORTSMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE TRINLEY ESTATE LIMITED BANBURY ENGLAND Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HARINGTONS HOLDINGS LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Haringtons UK Ltd - Period Ending 2023-03-31 2023-12-09 31-03-2023 £42,981 Cash
Haringtons UK Ltd - Period Ending 2022-03-31 2022-12-31 31-03-2022 £201,014 Cash
Haringtons UK Ltd - Period Ending 2021-03-31 2021-12-22 31-03-2021 £430,877 Cash
Haringtons UK Ltd - Period Ending 2020-03-31 2020-09-26 31-03-2020 £159,111 Cash £89,787 equity
Haringtons UK Ltd - Period Ending 2019-03-31 2019-12-19 31-03-2019 £602,325 Cash £309,228 equity
Haringtons UK Ltd - Period Ending 2018-03-31 2018-08-10 31-03-2018 £60,425 Cash £60,660 equity

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