HARINGTON HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

HARINGTON HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARINGTON HOTELS LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

HARINGTON HOTELS LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

HIGGISON HOUSE
LONDON
EC1V 1NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GERARD O'SULLIVAN Apr 1973 Irish Director 2004-07-07 CURRENT
PETER GERARD O'SULLIVAN Apr 1973 Irish Secretary 2004-07-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-07 UNTIL 2004-07-07 RESIGNED
MELISSA CAROLINE O'SULLIVAN Jun 1976 British Director 2004-07-07 UNTIL 2022-11-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-07 UNTIL 2004-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melissa Caroline O'Sullivan 2016-04-06 - 2022-11-04 6/1976 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Gerard Osullivan 2016-04-06 4/1973 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BATH CITY APARTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOCATIONS OF BATH LTD BATH UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HARINGTON_HOTELS_LIMITED - Accounts 2024-04-06 31-03-2023 £51,549 Cash £240,532 equity
HARINGTON_HOTELS_LIMITED - Accounts 2023-03-31 31-03-2022 £15,560 Cash £206,656 equity
HARINGTON_HOTELS_LIMITED - Accounts 2022-02-01 31-03-2021 £19,417 Cash £29,813 equity
HARINGTON_HOTELS_LIMITED - Accounts 2021-03-27 31-03-2020 £6,653 Cash £22,467 equity
HARINGTON_HOTELS_LIMITED - Accounts 2019-12-24 31-03-2019 £15,580 Cash £3,301 equity
HARINGTON_HOTELS_LIMITED - Accounts 2019-02-01 31-03-2018 £15,802 Cash £37,179 equity
HARINGTON_HOTELS_LIMITED - Accounts 2017-12-23 31-03-2017 £11,741 Cash £28,705 equity
HARINGTON_HOTELS_LIMITED - Accounts 2015-09-18 31-03-2015 £15,980 Cash £20,144 equity

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