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Companies House/Luton/Company profile

HARRINGTON GREEN LIMITED

Active
12270468·incorporated 2019-10-18

HARRINGTON GREEN LIMITED is an active UK private limited company, incorporated on 18 October 2019 at Companies House (number 12270468; OpenRegistry canonical ID GB-12270468-harrington-green-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-18
Registered Address
C/O DIGITUS, 363A DUNSTABLE ROAD, LUTON, LU4 8BY, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Persons with significant control

HARRINGTON GREEN LIMITED has 2 persons with significant control on file:

  • Ms Carly Charles born 1975 resident in England, British national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Aegis Group Of Companies Limited. Notified 2026-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Chris Hadjioannou born 1981 resident in England, British national. Notified 2019-10-18. Ceased 2020-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Dilshad Miah born 1984 resident in England, British national. Notified 2020-07-19. Ceased 2022-04-29.
    • Owns 75% or more of shares
  • Mr Mohammed Qadeer Shabir Qureshi born 1984 resident in England, British national. Notified 2022-04-29. Ceased 2026-05-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Luton: