Hyde Harrington Limited

Active03946511 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Accounts type
Small
Region
North West
Address
Warwick Mill Business Centre Warwick Mill Business Park
Warwick Bridge
Carlisle
CA4 8RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born February 1973 (53)
Director · Appointed 31 May 2023
Also at DM Hall LLP
British
Born February 1968 (58)
Director · Appointed 31 May 2023
Also at DM Hall LLP
British
Born June 1964 (62)
Director · Appointed 31 May 2023
Also at DM Hall LLP
British
Born June 1976 (50)
Director · Appointed 11 July 2022
Also at DM Hall LLP
British
Born May 1984 (42)
Officer history (14 former)
2 October 2026
Resigned Harrington, Scott Geoffrey as Director
19 August 2026
Resigned Healy, Andrew Paul as Director
19 August 2026
Appointed Murray, Alastair Ian as Director
26 February 2025
Resigned Evans, Nicholas Paul as Director
4 July 2024
Resigned Patrick, Alan as Director
3 July 2024
Appointed Healy, Andrew Paul as Director
31 May 2023
Appointed Mcmanus, Jonathan as Director
31 May 2023
Appointed Patrick, Alan as Director
31 May 2023
Appointed Mchugh, John Gerard as Director
31 May 2023
Appointed Gordon, Alan as Director
11 July 2022
Appointed Metcalf, John Charles as Director
11 June 2021
Resigned Andrews, Jane Losh as Secretary
1 June 2020
Appointed Andrews, Jane Losh as Secretary
31 May 2019
Resigned Long, Grant as Director
19 October 2018
Resigned Richardson, Ruth Anna as Director
29 March 2018
Resigned Hargraves, Trevor as Director
1 November 2016
Appointed Richardson, Ruth Anna as Director
8 April 2013
Appointed Evans, Nicholas Paul as Director
27 January 2011
Resigned Ross, David Andrew as Secretary
17 January 2011
Resigned Ross, David Andrew as Director
31 October 2007
1 April 2005
Appointed Ross, David Andrew as Secretary
1 April 2005
Appointed Ross, David Andrew as Director
31 March 2005
Resigned Woodbridge, Shirley as Secretary
28 March 2003
Resigned Harrington, Mark Granville as Director
21 July 2002
Appointed Hargraves, Trevor as Director
1 May 2001
Appointed Underwood, Jonathan Simon Cartner as Director
1 May 2001
Appointed Long, Grant as Director
13 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2000
Appointed Harrington, Mark Granville as Director
13 March 2000
Appointed Woodbridge, Shirley as Secretary
13 March 2000
Appointed Harrington, Scott Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So301144
Former controllers (4)
31 May 2023
Ceased Nicholas Paul Evans — Owns 25–50% of shares
31 May 2023
Ceased Scott Geoffrey Harrington — Owns 50–75% of shares
15 May 2023
Ceased Pamela Harrington — Owns 25–50% of shares
12 March 2021
Ceased Paul Evans — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Baird Lumsden Limited Owns 75–100% of shares
D.M. Hall & Son Limited Owns 75–100% of shares
DMH Property Management Limited Owns 75–100% of shares
Halls Surveyors Limited Owns 75–100% of shares
Hyde Harrington Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£140,337
Cash
£111,161
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £32,116 £82,673 £80,714 £96,807 £176,030 £140,337
Balance sheet detail
202520242023202220212020
Fixed Assets£14,806£11,680£12,882£19,837£23,179£30,124
Current Assets£245,295£316,645£216,551£180,072£255,233£237,912
Debtors£134,134£174,928£145,005£150,328£134,245£149,134
Cash£111,161£141,717£71,546£29,744£120,988£88,778
Creditors (< 1 year)£119,764£150,276£116,342£190,065£201,598
Creditors (> 1 year)£2,398£29,965
Net Current Assets£125,531£166,369£86,145£63,730£65,168£36,314
Net Assets£140,337£176,030£96,807£80,714£82,673£32,116
Shareholder Funds£140,337£176,030£96,807£80,714£82,673£32,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Appointment of a director
21 August 2026Termination of appointment of a director

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