Harrington & Hallworth Limited

Company Name	Harrington & Hallworth Limited
Directors	Alfred Hallworth and Peter Harrington
Company Status	Active
Company Number	02642180
Category	Private Limited Company
Incorporation Date	2 September 1991(31 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director Name	Mr Alfred Hallworth
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	Gravel Bank Farm Gravel Bank Road Woodley Stockport Cheshire SK6 1PS

Director Name	Mr Peter Harrington
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Gravel Bank Farm Gravel Bank Road Woodley Stockport Cheshire SK6 1PS

Director Name	Mr Alfred Hallworth
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Jeweller
Country of Residence	England
Correspondence Address	37 Warrington St Ladysmith Centre Ashton-Under-Lyne Tameside OL6 7JG

Director Name	Mr Peter Harrington
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	37 Warrington St Ladysmith Centre Ashton-Under-Lyne Tameside OL6 7JG

Secretary Name	Mr Peter Harrington
Nationality	British
Status	Current
Appointed	01 September 1992(1 year after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warrington St Ladysmith Centre Ashton-Under-Lyne Tameside OL6 7JG

Contact

Website	harringtonhallworth.com
Telephone	01625 548570
Telephone region	Macclesfield

Location

Registered Address	1 King Street Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Peter Harrington 66.67% Ordinary
3k at £1	Alfred Hallworth 33.33% Ordinary

Financials

Year	2014
Net Worth	£3,689,380
Cash	£310
Current Liabilities	£1,777,833

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 September 2022 (9 months ago)
Next Return Due	16 September 2023 (3 months, 1 week from now)

Charges

13 July 2006	Delivered on: 21 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 August 1999	Delivered on: 6 September 1999 Satisfied on: 9 June 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
11 March 1994	Delivered on: 22 March 1994 Satisfied on: 23 December 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
5 October 2021	Confirmation statement made on 2 September 2021 with updates (5 pages)
4 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
1 October 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
29 September 2020	Registered office address changed from 43 Grove Street Wilmslow Cheshire SK9 1DT to 1 King Street Manchester M2 6AW on 29 September 2020 (1 page)
6 September 2020	Cessation of Peter Harrington as a person with significant control on 6 April 2016 (1 page)
6 September 2020	Cessation of Alfred Hallworth as a person with significant control on 6 April 2016 (1 page)
13 November 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
12 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
18 September 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
12 September 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017	Notification of Alfred Hallworth as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Peter Harrington as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017	Notification of Alfred Hallworth as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Peter Harrington as a person with significant control on 6 April 2016 (2 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
14 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (7 pages)
2 February 2016	Director's details changed for Mr Peter Harrington on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Alfred Hallworth on 2 February 2016 (2 pages)
2 February 2016	Secretary's details changed for Mr Peter Harrington on 2 February 2016 (1 page)
2 February 2016	Director's details changed for Mr Peter Harrington on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Alfred Hallworth on 2 February 2016 (2 pages)
2 February 2016	Secretary's details changed for Mr Peter Harrington on 2 February 2016 (1 page)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 9,000 (5 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 9,000 (5 pages)
14 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 9,000 (5 pages)
1 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
1 September 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 9,000 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 9,000 (5 pages)
29 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 9,000 (5 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 9,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 9,000 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 9,000 (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
2 September 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
5 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2008	Return made up to 02/09/08; full list of members (4 pages)
22 September 2008	Return made up to 02/09/08; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
28 August 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
14 September 2007	Return made up to 02/09/07; full list of members (2 pages)
14 September 2007	Return made up to 02/09/07; full list of members (2 pages)
19 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
19 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006	Return made up to 02/09/06; full list of members (2 pages)
7 September 2006	Return made up to 02/09/06; full list of members (2 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
21 July 2006	Particulars of mortgage/charge (5 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 September 2005	Return made up to 02/09/05; full list of members (2 pages)
21 September 2005	Return made up to 02/09/05; full list of members (2 pages)
21 September 2004	Return made up to 02/09/04; full list of members (7 pages)
21 September 2004	Return made up to 02/09/04; full list of members (7 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003	Return made up to 02/09/03; full list of members (7 pages)
22 September 2003	Return made up to 02/09/03; full list of members (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002	Return made up to 02/09/02; full list of members (7 pages)
24 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 September 2001	Return made up to 02/09/01; full list of members (6 pages)
6 September 2001	Return made up to 02/09/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
21 September 2000	Return made up to 02/09/00; full list of members (6 pages)
21 September 2000	Return made up to 02/09/00; full list of members (6 pages)
7 July 2000	Ad 31/05/00--------- £ si [email protected]=8997 £ ic 3/9000 (2 pages)
7 July 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 July 2000	Ad 31/05/00--------- £ si [email protected]=8997 £ ic 3/9000 (2 pages)
7 July 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
27 June 2000	£ nc 1000/50000 15/06/00 (2 pages)
27 June 2000	£ nc 1000/50000 15/06/00 (2 pages)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 02/09/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999	Return made up to 02/09/99; full list of members (6 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
6 September 1999	Particulars of mortgage/charge (3 pages)
5 October 1998	Return made up to 02/09/98; no change of members (4 pages)
5 October 1998	Return made up to 02/09/98; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1997	Return made up to 02/09/97; no change of members (4 pages)
10 September 1997	Return made up to 02/09/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
28 July 1997	Full accounts made up to 31 March 1997 (10 pages)
7 October 1996	Return made up to 02/09/96; full list of members (6 pages)
7 October 1996	Return made up to 02/09/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
3 October 1995	Return made up to 02/09/95; no change of members (4 pages)
3 October 1995	Return made up to 02/09/95; no change of members (4 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
2 September 1991	Incorporation (14 pages)
2 September 1991	Incorporation (14 pages)

Harrington & Hallworth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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