Haringtons Uk started in year 2003 as Private Limited Company with registration number 04699594. The Haringtons Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warwick at 4 - 6 The Wharf Centre. Postal code: CV34 5LB. Since 2004/03/02 Haringtons Uk Limited is no longer carrying the name J.d. Harrington.
The firm has 2 directors, namely James F., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 24 March 2004 and James F. has been with the company for the least time - from 15 April 2015. As of 9 June 2024, there were 2 ex directors - Saul E., Laura H. and others listed below. There were no ex secretaries.
| Office Address | 4 - 6 The Wharf Centre |
| Office Address2 | Wharf Street |
| Town | Warwick |
| Post code | CV34 5LB |
| Country of origin | United Kingdom |
| Registration Number | 04699594 |
| Date of Incorporation | Mon, 17th Mar 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 15 April 2015
Position: Director
Appointed: 24 March 2004
The register of persons with significant control that own or control the company includes 4 names. As we found, there is Haringtons Holdings Ltd from Warwick, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Haringtons Holdings Ltd
4 - 6 The Wharf Centre Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House - England & Wales |
| Registration number | 13533070 |
| Notified on | 23 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan H.
| Notified on | 1 May 2021 |
| Ceased on | 23 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 1 May 2021 |
| Ceased on | 23 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saul E.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| J.d. Harrington | March 2, 2004 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 76 846 | 60 425 | 602 325 | 159 111 | 430 877 | 201 014 | 42 981 |
| Current Assets | 93 737 | 65 720 | 612 407 | 176 621 | 525 577 | 204 014 | 102 981 |
| Debtors | 16 891 | 5 295 | 10 082 | 17 510 | 94 700 | 3 000 | 60 000 |
| Net Assets Liabilities | 52 286 | 60 660 | 309 228 | 89 787 | 380 448 | 132 997 | 82 522 |
| Other Debtors | 15 091 | 5 295 | 10 082 | 1 655 | 20 000 | 60 000 | |
| Property Plant Equipment | 1 318 | 10 330 | 12 747 | 14 436 | 20 232 | 40 924 | 29 634 |
| Other | |||||||
| Accrued Liabilities | 1 499 | 6 850 | 6 850 | 27 342 | 21 443 | 9 854 | 7 413 |
| Accumulated Depreciation Impairment Property Plant Equipment | 51 169 | 51 490 | 54 073 | 22 071 | 25 680 | 41 988 | 58 278 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 333 | 5 000 | 6 500 | 9 405 | 37 000 | 5 000 | |
| Amounts Owed To Related Parties | 20 900 | ||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 4 | 4 | 4 |
| Comprehensive Income Expense | -150 577 | 24 540 | |||||
| Consideration Received For Shares Issued In Period | 47 | ||||||
| Creditors | 42 769 | 15 390 | 315 926 | 101 270 | 165 361 | 111 941 | 50 093 |
| Dividend Per Share Interim | 528 | 19 | 238 | ||||
| Dividends Paid | -444 557 | -16 166 | |||||
| Dividends Paid On Shares Interim | 444 557 | 16 167 | 200 540 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 321 | 2 583 | 4 811 | 3 609 | 16 308 | 16 290 | |
| Issue Equity Instruments | 42 | ||||||
| Net Current Assets Liabilities | 50 968 | 50 330 | 296 481 | 75 351 | 360 216 | 92 073 | 52 888 |
| Nominal Value Allotted Share Capital | 47 | ||||||
| Number Shares Issued Fully Paid | 842 | 842 | 842 | 889 | 839 | 539 | 539 |
| Number Shares Issued In Period- Gross | 47 | ||||||
| Other Creditors | 26 043 | 8 540 | 309 076 | 67 184 | 5 550 | 4 433 | 5 619 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -150 577 | 24 540 | |||||
| Property Plant Equipment Gross Cost | 52 487 | 61 820 | 66 820 | 73 320 | 45 912 | 82 912 | 87 912 |
| Taxation Social Security Payable | 15 227 | 60 643 | 136 868 | 97 654 | 16 161 | ||
| Trade Creditors Trade Payables | 6 744 | 1 500 | |||||
| Trade Debtors Trade Receivables | 1 800 | 15 855 | 74 700 | 3 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023 |
accounts | Free Download (13 pages) |
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