Harrington Securities Limited

Active02956089 Private limited company
Incorporated
5 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jonathan Paul Kirby
Sarah Marie Bills
Amity Ltd
Accounts type
Total exemption full
Region
South East
Address
9 Donnington Park
85 Birdham Road
Chichester
PO20 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Jonathan Paul
Director · Appointed 29 August 2023
British
Born June 1977 (49)
Bills, Sarah Marie
Director · Appointed 29 August 2023
British
Born December 1978 (47)
Amity Ltd
Corporate Director · Appointed 29 August 2023
Officer history (19 former)
29 August 2023
Resigned Edwards, Gemma Louise as Director
29 August 2023
Resigned Edwards, Luke Anthony as Director
29 August 2023
Appointed Amity Ltd as Corporate Director
29 August 2023
Resigned Edwards, Anna Joan as Director
29 August 2023
Appointed Kirby, Jonathan Paul as Director
29 August 2023
Resigned Edwards, Charles Alexander as Director
29 August 2023
Resigned Edwards, Oliver Mark as Director
29 August 2023
Appointed Bills, Sarah Marie as Director
30 July 2021
Resigned Ticehurst, Nichola Anne as Secretary
1 July 2019
Appointed Edwards, Charles Alexander as Director
1 July 2019
Appointed Edwards, Anna Joan as Director
1 July 2019
Appointed Edwards, Oliver Mark as Director
1 July 2019
Appointed Edwards, Gemma Louise as Director
1 July 2019
Resigned Heaney, David Michael as Director
1 July 2019
Resigned Ticehurst, Nichola Anne as Director
1 July 2019
Appointed Edwards, Luke Anthony as Director
14 February 2018
Resigned Edwards, Andrew Charles as Director
9 August 2017
Appointed Heaney, David Michael as Director
9 August 2017
Appointed Ticehurst, Nichola Anne as Director
10 February 2012
Resigned Edwards, Tracey Rose as Secretary
10 February 2012
Appointed Ticehurst, Nichola Anne as Secretary
10 February 2012
Resigned Edwards, Tracey Rose as Director
27 February 2008
Resigned Foster, Peter Christopher as Secretary
27 February 2008
Resigned Garfield, John Stuart Godwin as Director
27 February 2008
Appointed Edwards, Tracey Rose as Secretary
27 February 2008
26 January 1999
Appointed Edwards, Tracey Rose as Director
29 July 1996
Resigned Edwards, Tracey Rose as Director
28 September 1995
Appointed Wishart, Charles George Mackenzie as Director
28 September 1995
Appointed Edwards, Andrew Charles as Director
28 September 1995
Resigned Foster, Peter Christopher as Director
28 September 1995
Appointed Garfield, John Stuart Godwin as Director
2 August 1995
Resigned Built, Michael Allan as Director
6 October 1994
Appointed Edwards, Tracey Rose as Director
5 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 August 1994
Appointed Built, Michael Allan as Director
5 August 1994
Appointed Foster, Peter Christopher as Director
5 August 1994
Appointed Foster, Peter Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02946584

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gate Securities Limited Owns 75–100% of shares
Harrington Securities Limited This company Owns 75–100% of shares
Nexxus Corporation Limited Owns 75–100% of shares

Financials

Net Assets
£208,616
Cash
£212,947
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £182,838 £197,852 £211,110 £126,141 £152,796 £208,616
Balance sheet detail
202420232022202120202019
Fixed Assets£100,000£100,000£100,000
Current Assets£364,189£342,067£311,116£317,730
Cash£212,947£327,496£301,621£266,626£257,926£257,147
Creditors (< 1 year)£242,718£234,300£238,048£230,957£208,286£230,438
Net Current Assets£126,141£111,110£102,830£87,292
Net Assets£208,616£152,796£126,141£211,110£197,852£182,838
Shareholder Funds£208,616£152,796£126,141£211,110£197,852£182,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates5 August 2026
19 January 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates5 August 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?