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Haringtons Group Holdings Ltd

Haringtons Group Holdings Ltd is an active company incorporated on 29 May 2025 with the registered office located in Warwick, Warwickshire. Haringtons Group Holdings Ltd was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16482718
Private limited company
Age
3 months
Incorporated 29 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 5 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
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • 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
Louisa Charlotte Freeman is a mutual person.
Active
Haringtons Holdings Ltd
Louisa Charlotte Freeman is a mutual person.
Active
Financials
Haringtons Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Louisa Charlotte Freeman Details Changed
11 Days Ago on 26 Aug 2025
James Freeman (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Registered Address Changed
11 Days Ago on 26 Aug 2025
James Freeman Details Changed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mrs Louisa Charlotte Freeman Appointed
2 Months Ago on 26 Jun 2025
Incorporated
3 Months Ago on 29 May 2025
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Documents
Director's details changed for Mrs Louisa Charlotte Freeman on 26 August 2025
Submitted on 26 Aug 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
Change of details for James Freeman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for James Freeman on 26 August 2025
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Resolutions
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mrs Louisa Charlotte Freeman as a director on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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