HARRINGTON BROTHERS CONTRACTORS LTD

HARRINGTON BROTHERS CONTRACTORS LTD

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

    Company NameHARRINGTON BROTHERS CONTRACTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08077475
    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 BROTHERS CONTRACTORS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is HARRINGTON BROTHERS CONTRACTORS LTD located?

    Registered Office Address
    Create Business Hub, Ground Floor 5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRINGTON BROTHERS CONTRACTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for HARRINGTON BROTHERS CONTRACTORS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HARRINGTON BROTHERS CONTRACTORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 107
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 106
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 105
    4 pagesSH01

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 104
    4 pagesSH01

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 102
    3 pagesSH01

    Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 25, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on Sep 23, 2022

    1 pagesAD01

    Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kelly Christian as a director on Nov 30, 2021

    1 pagesTM01

    Change of details for Kelly Christian as a person with significant control on Jun 07, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 08, 2021 with updates

    4 pagesCS01

    Notification of Joseph John Harrington as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Appointment of Mr Joseph John Harrington as a director on Jun 01, 2021

    2 pagesAP01

    Change of details for Kelly Christian as a person with significant control on Jun 07, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of HARRINGTON BROTHERS CONTRACTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRINGTON, Joseph John
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    Director
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    EnglandBritish267461090001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    78616940003
    CHRISTIAN, Kelly
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    United Kingdom
    Director
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    United Kingdom
    EnglandBritish169983680001
    HARRINGTON, James Lawrence
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    United Kingdom
    Director
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    United Kingdom
    United KingdomBritish169341230001
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    EnglandBritish112991220013

    Who are the persons with significant control of HARRINGTON BROTHERS CONTRACTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph John Harrington
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    Jun 01, 2021
    5 Rayleigh Road
    Hutton
    CM13 1AB Brentwood
    Create Business Hub, Ground Floor
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kelly Christian
    Oak Hill Road
    Stapleford Abbotts
    RM4 1EH Romford
    Valley View
    England
    Jun 01, 2017
    Oak Hill Road
    Stapleford Abbotts
    RM4 1EH Romford
    Valley View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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