Harrington Gardens House Limited

Active01252776 Private limited company
Incorporated
1 April 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Hillier Hopkins LLP Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born May 1949 (77)
Director · Appointed 15 June 2020
British
Born July 1993 (33)
Director · Appointed 15 June 2020
British
Born October 1985 (41)
Secretary · Appointed 1 May 2008
British
Director · Appointed 14 June 2007
British
Born March 1956 (70)
Officer history (9 former)
7 September 2026
Appointed Bailey, Edward Henry as Director
7 June 2023
Resigned Heaver, James Paul, Mr. as Director
15 June 2020
Appointed Heaver, James Paul, Mr. as Director
15 June 2020
Appointed Bailey, Francesca Ann as Director
15 June 2020
Appointed Heaver, Cecilia Jane as Director
5 April 2020
Resigned From, William Andrew as Director
9 February 2020
Resigned From, Elise Maria as Director
28 February 2017
Resigned Harris, Pamela Ruth as Director
28 February 2017
Resigned Harris, Charles Hilary as Director
8 January 2009
Appointed From, Elise Maria as Director
8 January 2009
Resigned Harris, Walter as Director
8 January 2009
Resigned From, Elise Maria as Director
31 October 2008
Appointed Harris, Charles Hilary as Director
1 May 2008
Resigned Harris, Walter as Secretary
1 May 2008
Appointed From, Claire Dorothy Ann as Secretary
14 June 2007
Appointed From, Claire Dorothy Ann as Director
14 April 1992
Resigned Baker Street Registrars Ltd as Corporate Secretary
14 April 1992
Appointed Harris, Walter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09479185
Former controllers (2)
28 February 2017
Ceased Charles Hilary Harris — Owns 25–50% of shares
28 February 2017
Ceased Claire Dorothy Ann From — Has significant influence or control

Financials

Net Assets
£7,017,559
Cash
£48,896
Employees
3
Debt Ratio
12%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2025 £5,683,544 £5,735,591 £5,696,202 £6,831,185 £7,017,559
Balance sheet detail
20252023202220212020
Fixed Assets£7,717,332£7,650,000£6,729,258£4,996,673£4,174,297
Current Assets£257,106£154,537£485,343£2,077,086£2,834,297
Cash£48,896£2,752£293,275£1,900,083£2,668,055
Creditors (< 1 year)£255,596£272,069£877,747£698,892£689,451
Net Current Assets£1,510(£117,532)(£392,404)£1,378,194£2,144,846
Net Assets£7,017,559£6,831,185£5,696,202£5,735,591£5,683,544
Shareholder Funds£7,017,559£6,831,185£5,696,202£5,735,591£5,683,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
8 September 2026Appointment of a director
8 December 2025Total exemption full accounts31 March 2025
13 October 2025Confirmation statement with no updates4 October 2025
13 October 2025Director's details changed
Show all recent filings

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