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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Empson, Saul
    Property Buying Agent born in December 1963
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2021-05-01
    OF - Director → CIF 0
    Saul Empson
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harington, Jonathan Edward Mccalmont
    Buying Agent born in March 1955
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Jonathan Edward Mccalmont Harington
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Susan Antonia Harington
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Freeman, James
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Louisa Charlotte
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Hazell, Laura Justine
    Manager born in April 1963
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    B.H. COMPANY SECRETARIES LIMITED 02677237
    2, Old Bath Road, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 406 offsprings)
    Officer
    2007-05-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 8
    HARINGTONS GROUP HOLDINGS LTD
    16482718 13533070
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 132 offsprings)
    Officer
    2003-03-17 ~ 2004-04-15
    OF - Director → CIF 0
    2003-03-17 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    HARINGTONS HOLDINGS LTD
    13533070 16482718
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-23 ~ 2025-11-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARINGTONS UK LIMITED

Period: 2004-03-02 ~ now
Company number: 04699594
Registered names
HARINGTONS UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,386 GBP2025-03-31
25,340 GBP2024-03-31
Fixed Assets
25,386 GBP2025-03-31
25,340 GBP2024-03-31
Debtors
70,853 GBP2025-03-31
122,812 GBP2024-03-31
Cash at bank and in hand
218,409 GBP2025-03-31
705,045 GBP2024-03-31
Current Assets
289,262 GBP2025-03-31
827,857 GBP2024-03-31
Net Current Assets/Liabilities
132,910 GBP2025-03-31
467,745 GBP2024-03-31
Total Assets Less Current Liabilities
158,296 GBP2025-03-31
493,085 GBP2024-03-31
Creditors
Non-current
244,709 GBP2025-03-31
Net Assets/Liabilities
403,005 GBP2025-03-31
493,085 GBP2024-03-31
Equity
Called up share capital
539 GBP2025-03-31
539 GBP2024-03-31
Share premium
74,925 GBP2025-03-31
74,925 GBP2024-03-31
Capital redemption reserve
350 GBP2025-03-31
350 GBP2024-03-31
Retained earnings (accumulated losses)
327,191 GBP2025-03-31
417,271 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,000 GBP2024-03-31
Furniture and fittings
77,912 GBP2025-03-31
72,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,912 GBP2025-03-31
97,912 GBP2024-03-31
Owned/Freehold, Land and buildings
25,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,750 GBP2024-03-31
Furniture and fittings
52,526 GBP2025-03-31
47,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,526 GBP2025-03-31
72,572 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,386 GBP2025-03-31
25,090 GBP2024-03-31
Land and buildings, Owned/Freehold
250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2 GBP2025-03-31
Amounts owed to group undertakings
Current
28 GBP2025-03-31
Other Taxation & Social Security Payable
Current
123,762 GBP2025-03-31
285,446 GBP2024-03-31

  • HARINGTONS UK LIMITED
    Info
    J.D. HARRINGTON LIMITED - 2004-03-02
    Registered number 04699594
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.