Harington Glass Limited in Upper East Hayes BATH

Harington Glass Limited BATH

Founded in 1999, Harington Glass, classified under reg no. 03696186 is an active company. Currently registered at 1 Middle Lane BA1 6LS, Bath the company has been in the business for twenty five years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023. Since 1st April 1999 Harington Glass Limited is no longer carrying the name Hyperquick.

At the moment there are 2 directors in the the firm, namely Julian S. and Philippa S.. In addition one secretary - Julian S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Harington Glass Limited Address / Contact

Office Address	1 Middle Lane
Office Address2	Upper East Hayes
Town	Bath
Post code	BA1 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03696186
Date of Incorporation	Fri, 15th Jan 1999
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Julian S.

Position: Director

Appointed: 01 February 1999

Julian S.

Position: Secretary

Appointed: 01 February 1999

Philippa S.

Position: Director

Appointed: 01 February 1999

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1999

Resigned: 01 February 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 January 1999

Resigned: 01 February 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Philippa S. The abovementioned PSC and has 75,01-100% shares.

Philippa S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hyperquick	April 1, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 7th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 22nd, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 28th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 2nd, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2016 filed on: 17th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th January 2016: 725212.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2011 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th January 2010 filed on: 16th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 7th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 16th January 2009 with complete member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 22nd, October 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2008 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 26th, November 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th January 2007 with complete member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 4th, December 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 24th, November 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 12th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 12th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd February 2004 with complete member list filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 18th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th January 2003	annual return
363s	Annual return drawn up to 30th January 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 30th January 2003	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 24th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th January 2001 with complete member list filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 13th, November 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 13th, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2000 with complete member list filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (6 pages)

Harington Glass Limited BATH

Harington Glass Limited Address / Contact

Company Information / Profile

Company staff

Julian S.

Julian S.

Philippa S.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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