OpenRegistry
Companies House/London/Company profile

HARRINGTON & BYRNE LIMITED

Active
09027723·incorporated 2014-05-07

HARRINGTON & BYRNE LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number 09027723; OpenRegistry canonical ID GB-09027723-harrington-byrne-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 160,349 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Persons with significant control

HARRINGTON & BYRNE LIMITED has 1 person with significant control on file:

  • H&J Group Holdings Limited (England reg. 14775948). Notified 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jason Mark Leavesley born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-11.
    • Has significant influence or control
  • Mr Michael Byrne born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2023-04-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London: