Harrington Grounds Ltd
- Company number
- 12141985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Construction of domestic buildings
- Corporate group
- OTH Holdings 2015 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Rhidian James | Director | 1 Jan 2021 | 10 Jul 2026 |
| HOLMES, Pamela Kate | Director | 6 Aug 2019 | 10 Jul 2026 |
| MORGAN, Louisa Caroline Grant | Director | 1 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 1 Jan 2021 |
| Mrs Pamela Kate Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 1 Jan 2021 |
| Mr William Damon Joseph Holmes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 1 Jan 2021 |
| Mrs Louisa Caroline Grant Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 24 Oct 2024 |
| Oth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £22,453 | 0 |
| 30 Sep 2024 | - | £50,982 | 3 |
| 30 Sep 2023 | - | £9,074 | 3 |
| 30 Sep 2022 | - | £237,683 | 3 |
| 30 Sep 2021 | - | £233,789 | 3 |
| 31 Aug 2020 Dormant | £102 | - | - |
Connections
Owned by
Harrington Grounds Ltd → OTH Limited → OTH Holdings Limited → OTH Holdings 2015 Limited
Controls
- Cornerstone Close Ltd (14221342)
Companies at the same address
- Cawdor Arms Property Ltd (14729536)
- Cornerstone Close Ltd (14221342)
- Jobs Lane Ltd (14131266)
- OTH Holdings 2015 Limited (09805803)
- OTH Holdings Limited (06567606)
- OTH Limited (03712411)
- Park Farm Management Co Ltd (16897831)