HARRINGTON HOMES (ST IVES) LIMITED

HARRINGTON HOMES (ST IVES) LIMITED

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

    Company NameHARRINGTON HOMES (ST IVES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13711660
    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 HOMES (ST IVES) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARRINGTON HOMES (ST IVES) LIMITED located?

    Registered Office Address
    Orchard House
    Clyst St. Mary
    EX5 1BR Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARRINGTON HOMES (ST IVES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HARRINGTON HOMES (ST IVES) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for HARRINGTON HOMES (ST IVES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Termination of appointment of Gareth Christopher Hughes as a director on Jul 21, 2025

    1 pagesTM01

    Notification of Max William Simon Ashton as a person with significant control on Jul 21, 2025

    2 pagesPSC01

    Cessation of Harrington Homes (Sw) Limited as a person with significant control on Jul 21, 2025

    1 pagesPSC07

    Registration of charge 137116600007, created on Jul 31, 2025

    4 pagesMR01

    Satisfaction of charge 137116600003 in full

    1 pagesMR04

    Satisfaction of charge 137116600004 in full

    1 pagesMR04

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Director's details changed for Mr Gareth Christopher Hughes on Feb 03, 2025

    2 pagesCH01

    Confirmation statement made on Oct 15, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Registration of charge 137116600005, created on Feb 12, 2024

    13 pagesMR01

    Registration of charge 137116600006, created on Feb 12, 2024

    34 pagesMR01

    Confirmation statement made on Oct 28, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Max Ashton as a person with significant control on Jul 24, 2023

    1 pagesPSC07

    Cessation of Tag Holdings Ltd as a person with significant control on Jul 24, 2023

    1 pagesPSC07

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 28, 2022 with updates

    5 pagesCS01

    Notification of Max Ashton as a person with significant control on Mar 23, 2022

    2 pagesPSC01

    Notification of Tag Holdings Ltd as a person with significant control on Mar 23, 2022

    2 pagesPSC02

    Termination of appointment of Samuel Frederick Woods as a director on Mar 23, 2022

    1 pagesTM01

    Termination of appointment of Thomas Alastair Baker as a director on Mar 23, 2022

    1 pagesTM01

    Who are the officers of HARRINGTON HOMES (ST IVES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Max William Simon
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Director
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    EnglandBritishDirector202644560002
    BAKER, Thomas Alastair
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Director
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    EnglandBritishDirector288896290001
    HUGHES, Gareth Christopher
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Director
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    EnglandBritishDirector186620840014
    WOODS, Samuel Frederick
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Director
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    EnglandBritishSolicitor281903000001

    Who are the persons with significant control of HARRINGTON HOMES (ST IVES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max William Simon Ashton
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Jul 21, 2025
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tag Holdings Ltd
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    England
    Mar 23, 2022
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register
    Registration Number08674501
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Max Ashton
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Mar 23, 2022
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Harrington Homes (Sw) Limited
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Oct 29, 2021
    Clyst St. Mary
    EX5 1BR Exeter
    Orchard House
    Devon
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11166928
    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.

    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