HARINGTONS HOLDINGS LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewRegistered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26

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26/08/2526 August 2025 NewChange of details for Mr James Freeman as a person with significant control on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mrs Louisa Charlotte Freeman on 2025-08-26

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26/08/2526 August 2025 NewDirector's details changed for Mr James Freeman on 2025-08-26

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01/05/251 May 2025 Cessation of Jonathan Harington as a person with significant control on 2025-03-31

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01/05/251 May 2025 Change of details for Mr James Freeman as a person with significant control on 2025-03-31

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17/04/2517 April 2025 Termination of appointment of Jonathan Edward Mccalmont Harington as a director on 2025-04-01

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17/04/2517 April 2025 Appointment of Mrs Louisa Charlotte Freeman as a director on 2025-04-01

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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02/07/242 July 2024 Change of details for Jonathan Edward Mccalmont Harington as a person with significant control on 2022-08-01

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02/07/242 July 2024 Notification of James Freeman as a person with significant control on 2022-02-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-23

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27/07/2127 July 2021 Incorporation

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