HARRINGTON WYLES LIMITED

Overview

Company Name	HARRINGTON WYLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04341039
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRINGTON WYLES LIMITED?

Real estate agencies (68310) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARRINGTON WYLES LIMITED located?

Registered Office Address	1 The Spinney Heswall CH60 3SU Wirral England
Undeliverable Registered Office Address	No

What are the latest accounts for HARRINGTON WYLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for HARRINGTON WYLES LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Registered office address changed from G09 Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD England to 1 the Spinney Heswall Wirral CH60 3SU on Jun 19, 2025	1 pages	AD01

Jun 19, 2025	Change of details for Mr Jonathan William Wyles as a person with significant control on Jan 10, 2025	2 pages	PSC04

Apr 30, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 06, 2024	Registered office address changed from PO Box Box 19 Pioneer House North Road Ellesmere Port CH65 1AD United Kingdom to G09 Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD on Dec 06, 2024	1 pages	AD01

Apr 12, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 31, 2023	Registered office address changed from , 27 City Business Centre, Hyde Street, Winchester, Hampshire, SO23 7TA to PO Box Box 19 Pioneer House North Road Ellesmere Port CH65 1AD on Aug 31, 2023	1 pages	AD01

Mar 10, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

May 13, 2021	Secretary's details changed for Sarah Joanna Wyles on May 01, 2021	1 pages	CH03

May 13, 2021	Director's details changed for Mrs Sarah Joanna Wyles on May 01, 2021	2 pages	CH01

May 13, 2021	Director's details changed for Mr Jonathan William Wyles on May 01, 2021	2 pages	CH01

May 13, 2021	Secretary's details changed for Sarah Joanna Wyles on May 01, 2021	1 pages	CH03

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 11, 2020 with updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 11, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Director's details changed for Mr Jonathan William Wyles on May 11, 2018	2 pages	CH01

Nov 15, 2018	Secretary's details changed for Sarah Joanna Wyles on May 11, 2018	1 pages	CH03

Aug 01, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HARRINGTON WYLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WYLES, Sarah Joanna The Spinney Heswall CH60 3SU Wirral 1 United Kingdom	Dec 17, 2001		Secretary	The Spinney Heswall CH60 3SU Wirral 1 United Kingdom		British			59464440004
WYLES, Jonathan William The Spinney Heswall CH60 3SU Wirral 1 United Kingdom	Dec 17, 2001		Director	The Spinney Heswall CH60 3SU Wirral 1 United Kingdom	United Kingdom	British	1968-5	Chartered Surveyor	59464410013
WYLES, Sarah Joanna The Spinney Heswall CH60 3SU Wirral 1 United Kingdom	Apr 01, 2011		Director	The Spinney Heswall CH60 3SU Wirral 1 United Kingdom	United Kingdom	British	1968-6	Company Director	157689570008
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Dec 17, 2001	Dec 17, 2001	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire					74312110004
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Dec 17, 2001	Dec 17, 2001	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire					74190260014

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan William Wyles The Spinney CH60 3SU Heswell 1 Wirral United Kingdom	Apr 06, 2016	The Spinney CH60 3SU Heswell 1 Wirral United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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