CompaniesInTheUK

HARINGTONS UK LIMITED

Company number 04699594 ·

Active

1 active / 4 ceased · persons with significant control

Haringtons Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-06
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England & Wales
Registration number
16482718
Country registered
England

Haringtons Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-23
Ceased on
2025-11-06
Correspondence address
The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House - England & Wales
Registration number
13533070
Country registered
England

Mr Jonathan Edward Mccalmont Harington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-01
Ceased on
2022-02-23
Date of birth
March 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Susan Antonia Harington

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-01
Ceased on
2022-02-23
Date of birth
July 1960
Nationality
British
Country of residence
England
Correspondence address
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom

Saul Empson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-05-01
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, United Kingdom