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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
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (3 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Apr 1988
Haringtons Group Holdings Ltd
PSC
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Mutual Companies
Haringtons UK Limited
James Freeman and Louisa Charlotte Freeman are mutual people.
Active
Haringtons Group Holdings Ltd
Louisa Charlotte Freeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£20.92K
Decreased by £472 (-2%)
Total Liabilities
-£19.41K
Same as previous period
Net Assets
£1.51K
Decreased by £472 (-24%)
Debt Ratio (%)
93%
Increased by 2.05% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Shares Cancelled
1 Month Ago on 27 Oct 2025
Own Shares Purchased
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Mrs Louisa Charlotte Freeman Details Changed
3 Months Ago on 26 Aug 2025
Mr James Freeman (PSC) Details Changed
3 Months Ago on 26 Aug 2025
Haringtons Group Holdings Ltd (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Haringtons Group Holdings Ltd (PSC) Appointed
4 Months Ago on 6 Aug 2025
James Freeman (PSC) Resigned
4 Months Ago on 6 Aug 2025
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Documents
Cessation of James Freeman as a person with significant control on 6 August 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Change of details for Haringtons Group Holdings Ltd as a person with significant control on 6 August 2025
Submitted on 6 Nov 2025
Notification of Haringtons Group Holdings Ltd as a person with significant control on 6 August 2025
Submitted on 6 Nov 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 30 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 27 Oct 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
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
Repayment History
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