OpenCompanies

Haringtons UK Limited

Company number
04699594
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
Haringtons Group Holdings Ltd (2 companies)

Registered office

The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Control

NameNature of controlNotifiedCeased
Saul Empson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 May 2021
Susan Antonia Harington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2021 23 Feb 2022
Mr Jonathan Edward Mccalmont Harington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 May 2021 23 Feb 2022
Haringtons Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Feb 2022 6 Nov 2025
Haringtons Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £403,005 £218,409 4
31 Mar 2024 £493,085 £705,045 5
31 Mar 2023 £82,522 £42,981 4
31 Mar 2022 £132,997 £201,014 4
31 Mar 2021 £380,448 £430,877 5
31 Mar 2020 £89,787 £159,111 5
31 Mar 2019 £309,228 £602,325 5
31 Mar 2018 £60,660 £60,425 5
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 £271,252 £384,012 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Haringtons UK Limited → Haringtons Group Holdings Ltd

Companies at the same address

Data