Haringtons Uk Limited (registration number 04699594) is a private limited company established on 2003-03-17 in United Kingdom. This company was registered at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB. Changed on 2004-03-02, the previous name this company used was J.d. Harrington Limited. Haringtons Uk Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Haringtons Uk Limited
Number 04699594
Date of Incorporation: 2003/03/17
End of financial year: 31 March
Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, CV34 5LB
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: James F. (appointed on 15 April 2015), Jonathan H. (appointment date: 24 March 2004). The official register reports 4 persons of significant control, namely: Haringtons Holdings Ltd can be reached at Wharf Street, CV34 5LB Warwick, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 93,737 65,720 612,407 176,621 525,577 204,014 102,981

People with significant control

Haringtons Holdings Ltd
23 February 2022
Address 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House - England & Wales
Registration number 13533070
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan H.
1 May 2021 - 23 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Jonathan H.
1 May 2021 - 23 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Saul E.
6 April 2016 - 1 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023 | accounts
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