Haringtons Uk Limited
Company Profile
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MicroHaringtons Uk Limited
04699594•Private Limited With Share Capital
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
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Incorporated
17/03/2003
Company Age
23 years
Directors
2
Employees
4
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Haringtons Uk Limited (04699594) is a private limited with share capital incorporated on 17/03/2003 (23 years old) and registered in warwick, CV350AE. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/03/2003
CV350AE
4 employees
Financial Overview
Total Assets
£559.4K
Liabilities
£156.4K
Net Assets
£403.0K
Cash
£218.4K
Key Metrics
4
Employees
2
Directors
5
Shareholders
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Capital Cancellation Shares
Category:Capital
Date:25-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2021
Resolution
Category:Resolution
Date:22-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Resolution
Category:Resolution
Date:23-02-2021
Capital Cancellation Shares
Category:Capital
Date:23-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2006
Resolution
Category:Resolution
Date:03-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Capital
Date:22-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Memorandum Articles
Category:Incorporation
Date:13-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2004
Incorporation Company
Category:Incorporation
Date:17-03-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Wharf Centre, 4 - 6 Wharf Street, Warwick, Warwickshire, CV345LB
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered
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