HARRINGTON CONTROL LIMITED

HARRINGTON CONTROL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARRINGTON CONTROL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02811006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRINGTON CONTROL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is HARRINGTON CONTROL LIMITED located?

    Registered Office Address
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRINGTON CONTROL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HARRINGTON CONTROL LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for HARRINGTON CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of HARRINGTON CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLWARD, Kenneth
    16 Holly Dene
    Armthorpe
    DN3 2HL Doncaster
    South Yorkshire
    Secretary
    16 Holly Dene
    Armthorpe
    DN3 2HL Doncaster
    South Yorkshire
    British95954280001
    MILLWARD, Andrew Kenneth
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    Director
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    United KingdomBritish34562880002
    BATES, Susan Ann
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    Secretary
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    British34562870003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of HARRINGTON CONTROL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kenneth Millward
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    Apr 05, 2017
    Fauld House 40 Main Road
    High Harrington
    CA14 4LL Workington
    Cumbria
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0