Haringtons Holdings Ltd
Company Profile
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MicroHaringtons Holdings Ltd
13533070•Private Limited With Share Capital
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
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Incorporated
27/07/2021
Company Age
4 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Haringtons Holdings Ltd (13533070) is a private limited with share capital incorporated on 27/07/2021 (4 years old) and registered in warwick, CV350AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/07/2021
CV350AE
2 employees
Financial Overview
Total Assets
£20.9K
Liabilities
£19.4K
Net Assets
£1.5K
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
35
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Resolution
Category:Resolution
Date:28-10-2025
Capital Cancellation Shares
Category:Capital
Date:27-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:24-02-2022
Incorporation Company
Category:Incorporation
Date:27-07-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025
Trading Addresses
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
The Wharf Centre, 4 - 6 Wharf Street, Warwick, Warwickshire, CV345LB
Related Companies
2
Contact
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE