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 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.
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)
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 |
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 |