P.C. HARRINGTON LIMITED
Overview
| Company Name | P.C. HARRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04441421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.C. HARRINGTON LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is P.C. HARRINGTON LIMITED located?
| Registered Office Address | Westgate Westgate Aldridge WS9 8BS Walsall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.C. HARRINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HPC FRAMES LIMITED | Dec 07, 2015 | Dec 07, 2015 |
| HARRINGTON CRANES LIMITED | May 19, 2015 | May 19, 2015 |
| H.T.C. PLANT LIMITED | Jul 17, 2002 | Jul 17, 2002 |
| HARRINGTON TOWER CRANES LIMITED | May 17, 2002 | May 17, 2002 |
What are the latest accounts for P.C. HARRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 24, 2026 |
| Next Accounts Due On | Feb 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 24, 2025 |
What is the status of the latest confirmation statement for P.C. HARRINGTON LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for P.C. HARRINGTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 24, 2025 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 25, 2025 to May 24, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Ross Garton as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 25, 2024 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 26, 2024 to May 25, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 26, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 27, 2023 to May 26, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 27, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 28, 2022 to May 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Collett Way Southall UB2 4SE England to Westgate Westgate Aldridge Walsall WS9 8BS on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed hpc frames LIMITED\certificate issued on 21/02/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to May 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 29, 2020 to May 28, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 044414210023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044414210022 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to May 31, 2019 | 21 pages | AA | ||||||||||
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 12 Collett Way 12 Collett Way Southall UB2 4SE | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of P.C. HARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRINGTON, Eileen | Secretary | Collett Way UB2 4SE Southall 12 England | Irish | 11834670002 | ||||||
| HARRINGTON, Patrick Christopher | Director | Collett Way UB2 4SE Southall 12 England | England | Irish | 14106120006 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| COUGHTREY, Richard John | Director | Kingsway WF5 8DW Ossett 164 West Yorkshire England | England | British | 175963300001 | |||||
| FAULDS, David Matthew | Director | 41 Lincoln Road Wheatley DN2 4HD Doncaster South Yorkshire | England | British | 94646700001 | |||||
| GARTON, Andrew Ross | Director | Collett Way UB2 4SE Southall 12 Middlesex England | England | British | 259031020001 | |||||
| HARRINGTON, Patrick John | Director | 7 Dean Way Great Western Industrial Park UB2 4SB Southall Harrington House Middlesex England | United Kingdom | British | 77198450003 | |||||
| HOLDER, David John | Director | DN14 0GD Egg Borough 1 Mill View England | England | British | 150554050003 | |||||
| LAWRENCE, David John | Director | 4 Dunham Close Westhoughton BL5 2RP Bolton Lancashire | England | British | 26887910001 | |||||
| LOWE, Alexander | Director | 18a The Uplands WF8 4HZ Pontefract West Yorkshire | England | British | 181428940002 | |||||
| MCGANN, Anne Marie | Director | Collett Way UB2 4SE Southall 12 England | England | British | 77198530001 | |||||
| MCLOUGHLIN, Vincent | Director | 7 Dean Way Great Western Industrial Park UB2 4SB Southall Harrington House Middlesex England | England | British | 73178030002 | |||||
| PHILLIPS, Paul Edward | Director | 2 Waterloo Close Abbotsley PE19 6UX Sy Neots Cambridgeshire | England | British | 254589770001 | |||||
| SALT, Duncan | Director | Water End Road Potten End HP4 2SG Berkhamsted Sand Banks Hertfordshire | England | British | 156148630001 | |||||
| SHAW, David William | Director | 18 Alford Road West Bridgford NG2 6GJ Nottingham Nottinghamshire | England | British | 204380001 | |||||
| WOOD, Andrew | Director | Dubai Industrial City (Dic) Building No2, 2nd Floor Office 206 Dubai C/O Slipform Middle East Llc Uae | England | British | 129796360001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of P.C. HARRINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.C. Harrington Holdings Limited | Apr 06, 2016 | 7 Dean Way Great Western Industrial Park UB2 4SB Southall Harrington House Middlesex England | No | ||||||||||
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Natures of Control
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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