HARINGTONS UK LIMITED

active Company number 04699594

Private Limited by Shares · Incorporated on 17th Mar 2003

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SIC code: 82990
Registered office: Warwick, CV35 0AE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HARINGTONS UK LIMITED is a private limited by shares company based in Warwick. It was incorporated on 17th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

176 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in CV35 0AE £275,000 as of 20th Sep 2022 View postcode page

Average price (all time) £238,000

Average price (since 2016) £375,000

Property sales recorded 9

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Freeman	Director	15th Apr 2015		British	View profile
Louisa Freeman	Director	1st Apr 2025		British	View profile
Haringtons Group Holdings Ltd	Corporate PSC	6th Nov 2025	—	—	View profile
Haringtons Holdings Ltd (ceased)	Corporate PSC	23rd Feb 2022	—	—	View profile
Saul Empson (ceased)	PSC	6th Apr 2016	—	British	View profile
Jonathan Edward Mccalmont Harington (ceased)	PSC	1st May 2021	—	British	View profile
Susan Antonia Harington (ceased)	PSC	1st May 2021	—	British	View profile

Other companies at this address

View all 175

Company	Number	Incorporated	Status
BLUE CUSTOM FORGE LTD	17411794	20th Aug 2026	active
MDG BUILDING ADVISORY LTD	17374422	31st Jul 2026	active
OROGYN LTD	17353324	21st Jul 2026	active
IB DYNAMICS GROUP LIMITED	17314784	2nd Jul 2026	active
NINE PARADE LTD	17270568	9th Jun 2026	active

Showing the latest 5 of 175 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 17th Mar 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Mar 2003 Company incorporated
17th Mar 2003 HLF NOMINEES LIMITED appointed as Corporate director
17th Mar 2003 HLF NOMINEES LIMITED appointed as Corporate secretary
24th Mar 2004 Laura Hazell appointed as Director
24th Mar 2004 Jonathan Harington appointed as Director
15th Apr 2004 HLF NOMINEES LIMITED resigned as Corporate director
1st Sep 2005 Laura Hazell resigned as Director
1st Sep 2005 Saul Empson appointed as Director
1st May 2007 HLF NOMINEES LIMITED resigned as Corporate secretary
1st May 2007 B H COMPANY SECRETARIES LTD appointed as Corporate secretary
1st Apr 2012 B H COMPANY SECRETARIES LTD resigned as Corporate secretary
15th Apr 2015 James Freeman appointed as Director
6th Apr 2016 Saul Empson appointed as PSC
1st May 2021 Saul Empson resigned as Director
1st May 2021 Saul Empson ceased to be a PSC
1st May 2021 Jonathan Edward Mccalmont Harington appointed as PSC
1st May 2021 Susan Antonia Harington appointed as PSC
23rd Feb 2022 Haringtons Holdings Ltd appointed as Corporate PSC
23rd Feb 2022 Jonathan Edward Mccalmont Harington ceased to be a PSC
23rd Feb 2022 Susan Antonia Harington ceased to be a PSC
1st Apr 2025 Louisa Freeman appointed as Director
1st Apr 2025 Jonathan Harington resigned as Director
6th Nov 2025 Haringtons Group Holdings Ltd appointed as Corporate PSC
6th Nov 2025 Haringtons Holdings Ltd ceased to be a Corporate PSC
10th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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