HARRINGTON SOLUTIONS LIMITED
BOREHAMWOOD SOHO MANAGEMENT LIMITED SOHO MANAGEMENT (LONDON) LIMITED SOHO MANAGEMENT LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04069541
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of HARRINGTON SOLUTIONS LIMITED are www.harringtonsolutions.co.uk, and www.harrington-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Harrington Solutions Limited is a Private Limited Company. The company registration number is 04069541. Harrington Solutions Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Harrington Solutions Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £211.23k. It is £-50.77k against last year. And the total assets are £241.16k, which is £-58.19k against last year. HARRINGTON, Guy Anthony, Mr is a Secretary of the company. HARRINGTON, Guy Anthony, Mr is a Director of the company. Secretary BELL, Jason has been resigned. Secretary SALIBA, Jason Alex has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROOKE-LEY, Fiona has been resigned. Director ROSE, Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".


harrington solutions Key Finiance

LIABILITIES £211.23k
-20%
CASH n/a
TOTAL ASSETS £241.16k
-20%
All Financial Figures

Current Directors

Secretary
HARRINGTON, Guy Anthony, Mr
Appointed Date: 10 September 2007
Director
HARRINGTON, Guy Anthony, Mr
Appointed Date: 11 September 2000
58 years old

Resigned Directors

Secretary
BELL, Jason
Resigned: 08 December 2005
Appointed Date: 11 September 2000
Secretary
SALIBA, Jason Alex
Resigned: 10 September 2007
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
ROOKE-LEY, Fiona
Resigned: 17 December 2010
Appointed Date: 08 December 2005
57 years old
Director
ROSE, Sandra
Resigned: 01 January 2012
Appointed Date: 03 August 2009
57 years old

Persons With Significant Control

Mr Guy Anthony Harrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HARRINGTON SOLUTIONS LIMITED Events

08 Mar 2017
Micro company accounts made up to 30 March 2016
13 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
24 Dec 2015
Micro company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 102
...
... and 58 more events
02 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000
Secretary resigned
11 Sep 2000
Incorporation

HARRINGTON SOLUTIONS LIMITED Charges

25 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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