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Haringtons Holdings Ltd

Haringtons Holdings Ltd is an active company incorporated on 27 July 2021 with the registered office located in Warwick, Warwickshire. Haringtons Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13533070
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (28 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1955
PSC • Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Haringtons UK Limited
James Freeman and Louisa Charlotte Freeman are mutual people.
Active
Trinley Development Limited
Jonathan Edward McCalmont Harington is a mutual person.
Active
Haringtons Group Holdings Ltd
Louisa Charlotte Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.39K
Same as previous period
Total Liabilities
-£19.41K
Same as previous period
Net Assets
£1.98K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Mrs Louisa Charlotte Freeman Details Changed
11 Days Ago on 26 Aug 2025
Mr James Freeman (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
Mr James Freeman Details Changed
11 Days Ago on 26 Aug 2025
Mrs Louisa Charlotte Freeman Appointed
5 Months Ago on 1 Apr 2025
Jonathan Edward Mccalmont Harington Resigned
5 Months Ago on 1 Apr 2025
Jonathan Harington (PSC) Resigned
5 Months Ago on 31 Mar 2025
Mr James Freeman (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Registered 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 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr James Freeman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr James Freeman on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mrs Louisa Charlotte Freeman on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Jonathan Harington as a person with significant control on 31 March 2025
Submitted on 1 May 2025
Change of details for Mr James Freeman as a person with significant control on 31 March 2025
Submitted on 1 May 2025
Termination of appointment of Jonathan Edward Mccalmont Harington as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Louisa Charlotte Freeman as a director on 1 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 29 Jul 2024
Repayment History
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