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HARRINGTON GREEN LIMITED

HARRINGTON GREEN LIMITED

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

    • Overview

    Company NameHARRINGTON GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12270468
    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 GREEN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARRINGTON GREEN LIMITED located?

    Registered Office Address
    C/O Digitus
    363a Dunstable Road
    LU4 8BY Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRINGTON GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for HARRINGTON GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 18, 2026 with updates

    		4 pagesCS01

    Cessation of Aegis Group of Companies Limited as a person with significant control on Jun 18, 2026

    		1 pagesPSC07

    Notification of Mohammed Qadeer Shabir Qureshi as a person with significant control on Jun 18, 2026

    		2 pagesPSC01

    Confirmation statement made on Mar 18, 2026 with updates

    		4 pagesCS01

    Cessation of Mohammed Qadeer Shabir Qureshi as a person with significant control on May 01, 2026

    		1 pagesPSC07

    Notification of Aegis Group of Companies Limited as a person with significant control on May 01, 2026

    		2 pagesPSC02

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Carly Charles as a secretary on Jan 04, 2024

    		2 pagesAP03

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 18, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Mohammed Qadeer Shabir Qureshi as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Change of details for Ms Carly Charles as a person with significant control on Mar 18, 2024

    		2 pagesPSC04

    Notification of Carly Charles as a person with significant control on Feb 09, 2024

    		2 pagesPSC01

    Termination of appointment of Mohammed Qadeer Shabir Qureshi as a director on Feb 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 29, 2024 with updates

    		3 pagesCS01

    Director's details changed for Mr Mohammed Qadeer Shabir Qureshi on Jan 29, 2024

    		2 pagesCH01

    Change of details for Mr Mohammed Qadeer Shabir Qureshi as a person with significant control on Jan 29, 2024

    		2 pagesPSC04

    Appointment of Carly Charles as a director on Jan 29, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Digitus Accoutancy 363a Dunstable Road Luton LU4 8BY England to C/O Digitus 363a Dunstable Road Luton LU4 8BY on Mar 21, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		3 pagesCS01

    Registered office address changed from 38 High Street Poole BH15 1BT England to C/O Digitus Accoutancy 363a Dunstable Road Luton LU4 8BY on Oct 19, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of HARRINGTON GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Carly
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Secretary
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		331017220001
    CHARLES, Carly
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Director
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		EnglandBritish318700490001
    HADJIOANNOU, Chris
    Hornsey Road
    N19 4DX London
    403
    England
    		Director
    Hornsey Road
    N19 4DX London
    403
    England
    		EnglandBritish254944930001
    MIAH, Dilshad
    High Street
    BH15 1BT Poole
    38
    England
    		Director
    High Street
    BH15 1BT Poole
    38
    England
    		EnglandBritish268040890001
    QURESHI, Mohammed Qadeer Shabir
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Director
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		EnglandBritish295252400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Qadeer Shabir Qureshi
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Jun 18, 2026
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		No
    Nationality: British
    Country of Residence: England
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Aegis Group Of Companies Limited
    Kingsway
    LU1 1LP Luton
    Unit A Surety House Kingsway
    England
    		May 01, 2026
    Kingsway
    LU1 1LP Luton
    Unit A Surety House Kingsway
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Ms Carly Charles
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Feb 09, 2024
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohammed Qadeer Shabir Qureshi
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Apr 29, 2022
    363a Dunstable Road
    LU4 8BY Luton
    C/O Digitus
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Mr Dilshad Miah
    High Street
    BH15 1BT Poole
    38
    England
    		Jul 19, 2020
    High Street
    BH15 1BT Poole
    38
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chris Hadjioannou
    Hornsey Road
    N19 4DX London
    403
    England
    		Oct 18, 2019
    Hornsey Road
    N19 4DX London
    403
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0