Company information:
Haringtons Uk Limited (No: 04699594)
Address: 4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES FREEMAN ( DOB: Aug-1979 From: Apr-2015 )
Current Director: JONATHAN EDWARD MCCALMONT HARINGTON ( DOB: Mar-1955 From: Mar-2004 )
Resigned Director: SAUL EMPSON ( DOB: Dec-1963 From: Sep-2005 To: May-2021 )
Resigned Director: LAURA JUSTINE HAZELL ( DOB: Apr-1963 From: Mar-2004 To: Sep-2005 )
Resigned Director: HLF NOMINEES LIMITED ( From: Mar-2003 To: Apr-2004 )
Resigned Secretary: B H COMPANY SECRETARIES LTD ( From: May-2007 To: Apr-2012 )
Resigned Secretary: HLF NOMINEES LIMITED ( From: Mar-2003 To: May-2007 )
Persons of Significant Control:
Haringtons Holdings Ltd, 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-23)
Susan Antonia Harington, 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-01, Ceased: 2022-02-23)
Saul Empson, 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-01)
Mr Jonathan Edward Mccalmont Harington, 4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-05-01, Ceased: 2022-02-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,318 | 10,330 | 12,747 | 14,436 | 20,232 | 40,924 | 29,634 | 0.0,1318.0,10330.0,12747.0,14436.0,20232.0,40924.0,29634.0 | |
| Current assets | 93,737 | 65,720 | 612,407 | 176,621 | 525,577 | 204,014 | 102,981 | 0.0,93737.0,65720.0,612407.0,176621.0,525577.0,204014.0,102981.0 | |
| Current assets / Debtors | 16,891 | 5,295 | 10,082 | 17,510 | 94,700 | 0.0,16891.0,5295.0,10082.0,17510.0,94700.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 1,800 | 15,855 | 74,700 | 0.0,1800.0,0.0,0.0,15855.0,74700.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 76,846 | 60,425 | 602,325 | 159,111 | 430,877 | 201,014 | 42,981 | 0.0,76846.0,60425.0,602325.0,159111.0,430877.0,201014.0,42981.0 | |
| Net current assets (liabilities) | 50,968 | 50,330 | 296,481 | 75,351 | 360,216 | 92,073 | 52,888 | 0.0,50968.0,50330.0,296481.0,75351.0,360216.0,92073.0,52888.0 | |
| Net assets (liabilities) | 52,286 | 60,660 | 309,228 | 89,787 | 380,448 | 132,997 | 82,522 | 0.0,52286.0,60660.0,309228.0,89787.0,380448.0,132997.0,82522.0 | |
| Equity / share capital and reserves | 647,378 | 52,286 | 60,660 | 309,228 | 647378.0,52286.0,60660.0,309228.0,0.0,0.0,0.0,0.0 |