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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Harrington & Byrne Limited
Contact
Update Details
Address
17 Hanover Square
Mayfair
London
W1S 1BN
England
Same address for the past
9 years
Companies in W1S 1BN
Telephone
02070605340
Email
Unreported
Website
Harringtonandbyrne.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jason Mark Leavesley
Director • British • Lives in England • Born in Nov 1971
Mr Michael James Byrne
Director • Irish • Lives in England • Born in Jul 1981
Wesley Quinn
Director • Operations Director • British • Lives in England • Born in Jul 1977
Mr Philip James Symons
Director • Marketing Director • British • Lives in England • Born in Aug 1978
H&J Group Holdings Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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