Harringtons Builders PLC

Active04144061 Public limited company
Incorporated
18 January 2001 (25 years)
Industry
Other building completion and finishing (43390)
Directors
Mark Joseph Swift
James Patrick Minihan
Owned by
Cornelius Francis Harrington
Anthony Francis Harrington
Accounts type
Full
Address
27A Maxwell Road
Northwood
Middlesex
HA6 2XY

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Swift, Mark Joseph
Director · Appointed 1 November 2024
British
Born November 1985
Minihan, James Patrick
Director · Appointed 1 January 2023
Irish
Born January 1990 (36)
Director · Appointed 1 April 2019
British
Born May 1962 (64)
Director · Appointed 18 January 2001
British
Born May 1975 (51)
Director · Appointed 18 January 2001
Irish
Born May 1940 (86)
Secretary · Appointed 18 January 2001
British
Officer history (6 former)
1 November 2024
Appointed Swift, Mark Joseph as Director
30 September 2024
Resigned Fagg, Gary Paul as Director
19 July 2024
Resigned Kavanagh, James Patrick as Director
1 January 2023
Appointed Minihan, James Patrick as Director
1 April 2019
Appointed Carr Mb, Scott as Director
1 December 2016
Appointed Kavanagh, James Patrick as Director
2 September 2009
Resigned Mullen, Cyril Paul as Director
1 June 2002
Appointed Fagg, Gary Paul as Director
18 January 2001
Appointed Harrington, Cornelius Francis as Director
18 January 2001
Appointed Harrington, Anthony Francis as Secretary
18 January 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
18 January 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
18 January 2001
Appointed Jpcord Limited as Corporate Nominee Director
18 January 2001
Resigned Jpcord Limited as Corporate Nominee Director
18 January 2001
Appointed Jpcors Limited as Corporate Nominee Director
18 January 2001
Resigned Jpcors Limited as Corporate Nominee Director
18 January 2001
Appointed Mullen, Cyril Paul as Director
18 January 2001
Appointed Harrington, Anthony Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1940 (86)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1975 (51)

Filings 88

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
22 September 2026Director's details changed
18 September 2026Confirmation statement with no updates4 September 2026
6 February 2026Director's details changed
8 October 2025Full accounts31 March 2025
Show all 88 filings

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