Haringtons Properties Limited

Active05062359 Private limited company
Incorporated
3 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
David Robert Smith
Accounts type
Unaudited abridged
Region
South East
Address
1st Floor
13 High Street
Marlow
Buckinghamshire
SL7 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Smith, David Robert
Director · Appointed 24 March 2026
British
Born January 1960 (66)
Officer history (6 former)
24 March 2026
Appointed Smith, David Robert as Director
24 March 2026
Resigned Howel, Mark as Director
24 March 2026
Resigned Smith, David Robert as Secretary
1 August 2007
Appointed Howel, Mark as Director
1 August 2007
Resigned Smith, David Robert as Director
1 August 2007
Resigned Shaw, Simon Peter John Brendon as Director
3 March 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 March 2004
Appointed Shaw, Simon Peter John Brendon as Director
3 March 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 March 2004
Appointed Smith, David Robert as Director
3 March 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 March 2004
Appointed Smith, David Robert as Secretary
3 March 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 06812259
Former controllers (2)
4 February 2026
Ceased Mark Howell — Has significant influence or control
4 February 2026
Ceased David Robert Smith — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haringtons Payroll Ltd Owns 75–100% of shares
Haringtons Properties Limited This company Owns 75–100% of shares
Scott & Chase Hair & Beauty Limited Owns 75–100% of shares
Scott & Chase Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£596,246
Profit Before Tax
£988
Debt Ratio
76%

Trend

Net Assets
£0 £500k £1.0M 2023 2025 £901,938 £596,246
Balance sheet detail
20252023
Fixed Assets£2,496,000£3,146,000
Current Assets£34,008£3,964
Debtors£13,927£165
Net Current Assets(£1,255,255)(£1,083,491)
Net Assets£596,246£901,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Unaudited abridged accounts31 December 2025
31 March 2026Termination of appointment of a secretary
31 March 2026Appointment of a director
24 March 2026Termination of appointment of a director
20 March 2026Confirmation statement with no updates13 January 2026
Show all recent filings

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