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Harrington & Byrne Limited

Harrington & Byrne Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Harrington & Byrne Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09027723
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Hanover Square
Mayfair
London
W1S 1BN
England
Same address for the past 9 years
Telephone
02070605340
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • Irish • Lives in England • Born in Jul 1981
Director • Operations Director • British • Lives in England • Born in Jul 1977
Director • Marketing Director • British • Lives in England • Born in Aug 1978
H&J Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Jubilee Mint Limited
Mr Michael James Byrne, Mr Jason Mark Leavesley, and 1 more are mutual people.
Active
H&J Group Holdings Limited
Mr Michael James Byrne and Mr Philip James Symons are mutual people.
Active
H&J Trustees Limited
Mr Michael James Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.26M
Decreased by £760K (-19%)
Turnover
£39.94M
Decreased by £4.4M (-10%)
Employees
54
Decreased by 7 (-11%)
Total Assets
£13.55M
Decreased by £1.4M (-9%)
Total Liabilities
-£3.25M
Decreased by £276K (-8%)
Net Assets
£10.3M
Decreased by £1.12M (-10%)
Debt Ratio (%)
24%
Increased by 0.39% (+2%)
Latest Activity
Wesley Quinn Resigned
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Jason Mark Leavesley (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
Michael Byrne (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
H&J Group Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Termination of appointment of Wesley Quinn as a director on 26 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 29 May 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 17 May 2024
Full accounts made up to 31 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 7 May 2023 with updates
Submitted on 18 May 2023
Resolutions
Submitted on 26 Apr 2023
Memorandum and Articles of Association
Submitted on 26 Apr 2023
Notification of H&J Group Holdings Limited as a person with significant control on 11 April 2023
Submitted on 19 Apr 2023
Repayment History
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