Haringtons UK Limited

Active04699594 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Freeman
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1988 (38)
Freeman, James
Director · Appointed 15 April 2015
British
Born August 1979 (47)
Officer history (6 former)
1 April 2025
1 April 2025
Appointed Freeman, Louisa Charlotte as Director
1 May 2021
Resigned Empson, Saul as Director
15 April 2015
Appointed Freeman, James as Director
1 April 2012
Resigned B H Company Secretaries Ltd as Corporate Secretary
1 May 2007
Appointed B H Company Secretaries Ltd as Corporate Secretary
1 May 2007
Resigned Hlf Nominees Limited as Corporate Secretary
1 September 2005
Appointed Empson, Saul as Director
1 September 2005
Resigned Hazell, Laura Justine as Director
15 April 2004
Resigned Hlf Nominees Limited as Corporate Director
24 March 2004
Appointed Hazell, Laura Justine as Director
24 March 2004
17 March 2003
Appointed Hlf Nominees Limited as Corporate Director
17 March 2003
Appointed Hlf Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16482718
Former controllers (4)
6 November 2025
Ceased Haringtons Holdings Ltd — Owns 75–100% of shares
23 February 2022
Ceased Jonathan Edward Mccalmont Harington — Owns 25–50% of shares
23 February 2022
Ceased Susan Antonia Harington — Owns 25–50% of shares
1 May 2021
Ceased Saul Empson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Haringtons Holdings Ltd Owns 75–100% of shares
Haringtons UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£403,005
Cash
£218,409
Employees
4
Debt Ratio
-28%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £89,787 £380,448 £132,997 £82,522 £493,085 £403,005
Balance sheet detail
202520242023202220212020
Fixed Assets£25,386£25,340£29,634
Current Assets£289,262£827,857£102,981£204,014£525,577£176,621
Debtors£70,853£122,812£60,000£3,000£94,700£17,510
Cash£218,409£705,045£42,981£201,014£430,877£159,111
Creditors (< 1 year)£111,941£165,361£101,270
Creditors (> 1 year)(£244,709)
Net Current Assets£132,910£467,745£52,888£92,073£360,216£75,351
Net Assets£403,005£493,085£82,522£132,997£380,448£89,787
Shareholder Funds£89,787

What Haringtons UK say about themselves

“Independent. Meticulous. Trusted. From initial brief to completion and beyond, we handle every aspect of your exclusive property search, negotiation and purchase. No demand is too extravagant and no detail is too small.”

— from haringtons-uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Notification of a person with significant control
10 November 2025Cessation of a person with significant control
10 November 2025Confirmation statement with updates10 November 2025
24 October 2025Total exemption full accounts31 March 2025
26 August 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

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?