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Companies House/Warwick/Company profile

HARINGTONS HOLDINGS LTD

Active
13533070·incorporated 2021-07-27

HARINGTONS HOLDINGS LTD is an active UK private limited company, incorporated on 27 July 2021 at Companies House (number 13533070; OpenRegistry canonical ID GB-13533070-haringtons-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2021-07-27
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

HARINGTONS HOLDINGS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Jonathan Harington born 1955 resident in England, British national. Notified 2021-07-27. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Antonia Harington born 1960 resident in England, British national. Notified 2021-07-27. Ceased 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Freeman born 1979 resident in United Kingdom, British national. Notified 2022-02-23. Ceased 2025-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13533070.

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