HARRINGTON ASSET MANAGEMENT LLP

Overview

Company Name	HARRINGTON ASSET MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC434229
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2020

Summary

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

Where is HARRINGTON ASSET MANAGEMENT LLP located?

Registered Office Address	Sark Cottage Crest Hill Peaslake GU5 9PE Guildford Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for HARRINGTON ASSET MANAGEMENT LLP?

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 ASSET MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for HARRINGTON ASSET MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Feb 26, 2025	Satisfaction of charge OC4342290010 in full	1 pages	LLMR04

Feb 26, 2025	Satisfaction of charge OC4342290009 in full	1 pages	LLMR04

Feb 26, 2025	Satisfaction of charge OC4342290005 in full	1 pages	LLMR04

Feb 26, 2025	Satisfaction of charge OC4342290006 in full	1 pages	LLMR04

Feb 26, 2025	Satisfaction of charge OC4342290007 in full	1 pages	LLMR04

Feb 26, 2025	Registration of charge OC4342290015, created on Feb 14, 2025	4 pages	LLMR01

Feb 05, 2025	Registration of charge OC4342290011, created on Feb 03, 2025	4 pages	LLMR01

Feb 05, 2025	Registration of charge OC4342290012, created on Feb 03, 2025	4 pages	LLMR01

Feb 05, 2025	Registration of charge OC4342290013, created on Feb 03, 2025	4 pages	LLMR01

Feb 05, 2025	Registration of charge OC4342290014, created on Feb 03, 2025	4 pages	LLMR01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	LLCS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	LLCS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 30, 2022	Change of details for Mr Richard David Waple as a person with significant control on Nov 14, 2022	2 pages	LLPSC04

Nov 29, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	LLCS01

Nov 29, 2022	Change of details for Mrs Maria Waple as a person with significant control on Nov 14, 2022	2 pages	LLPSC04

Nov 29, 2022	Member's details changed for Mr Richard David Waple on Nov 14, 2022	2 pages	LLCH01

Nov 29, 2022	Member's details changed for Mrs Maria Waple on Nov 14, 2022	2 pages	LLCH01

Nov 29, 2022	Change of details for Mrs Maria Waple as a person with significant control on Nov 14, 2022	2 pages	LLPSC04

Nov 29, 2022	Member's details changed for Mr Richard David Waple on Nov 14, 2022	2 pages	LLCH01

Nov 29, 2022	Change of details for Mr Richard David Waple as a person with significant control on Nov 14, 2022	2 pages	LLPSC04

Nov 29, 2022	Member's details changed for Mrs Maria Waple on Nov 14, 2022	2 pages	LLCH01

Nov 29, 2022	Registered office address changed from Greenhayes Farm Lane Ashtead Surrey KT21 1LR England to Sark Cottage Crest Hill Peaslake Guildford Surrey GU5 9PE on Nov 29, 2022	1 pages	LLAD01

View All Filings

Who are the officers of HARRINGTON ASSET MANAGEMENT LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAPLE, Maria Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England	Nov 15, 2020		LLP Designated Member	Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England		England		1963-2		125821240006
WAPLE, Richard David Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England	Nov 15, 2020		LLP Designated Member	Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England		England		1962-3		119082900012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRINGTON ASSET MANAGEMENT LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard David Waple Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England	Nov 15, 2020	Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mrs Maria Waple Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England	Nov 15, 2020	Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey 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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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