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Companies House/Warwick/Company profile

HARINGTONS UK LIMITED

Active
04699594·incorporated 2003-03-17

HARINGTONS UK LIMITED is an active UK private limited company, incorporated on 17 March 2003 at Companies House (number 04699594; OpenRegistry canonical ID GB-04699594-haringtons-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-17
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARINGTONS UK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

HARINGTONS UK LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Saul Empson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Haringtons Holdings Ltd (England reg. 13533070). Notified 2022-02-23. Ceased 2025-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Edward Mccalmont Harington born 1955 resident in United Kingdom, British national. Notified 2021-05-01. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Antonia Harington born 1960 resident in England, British national. Notified 2021-05-01. Ceased 2022-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04699594.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.