Menna Overview
Here’s a quick overview of HARINGTONS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.
HARINGTONS UK LIMITED
- Company statusactive
- Company No04699594
- Age23 years 4 months Incorporated 17 March 2003
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
HARINGTONS UK LIMITED is an active company incorporated on 17 March 2003 and based in Warwick, Warwickshire, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Jul 2021
Capital Cancellation Shares
5 Years Ago on 25 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 22 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEMAN, James | director | Aug 1979 | 15 Apr 2015 |
| FREEMAN, Louisa Charlotte | director | Apr 1988 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haringtons Holdings Ltd | 23 Feb 2022 | |
| Mr Jonathan Edward Mccalmont Harington | Mar 1955 | 01 May 2021 |
| Susan Antonia Harington | Jul 1960 | 01 May 2021 |
| Saul Empson | Dec 1963 | 06 Apr 2016 |
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Here’s a quick overview of HARINGTONS UK LIMITED 👀 — a Warwick, Warwickshire based business that started in 2003.