| 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(32 years, 8 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 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 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 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 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 | 31 years, 8 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks 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
| 15 September 2023 | Confirmation statement made on 2 September 2023 with updates (5 pages) |
|---|---|
| 25 August 2023 | Accounts for a small company made up to 31 March 2023 (10 pages) |
| 27 September 2022 | Confirmation statement made on 2 September 2022 with updates (5 pages) |
| 27 September 2022 | Secretary's details changed for Mr Peter Harrington on 27 September 2022 (1 page) |
| 27 September 2022 | Director's details changed for Mr Peter Harrington on 27 September 2022 (2 pages) |
| 27 September 2022 | Director's details changed for Mr Alfred Hallworth on 27 September 2022 (2 pages) |
| 23 September 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
| 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 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 8 September 2017 | Notification of Peter Harrington 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 | Notification of Alfred Hallworth as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of Alfred Hallworth 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
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 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
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| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 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
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 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 8997@1=8997 £ ic 3/9000 (2 pages) |
| 7 July 2000 | Ad 31/05/00--------- £ si 8997@1=8997 £ ic 3/9000 (2 pages) |
| 7 July 2000 | Resolutions
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| 7 July 2000 | Resolutions
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| 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
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| 26 June 2000 | Resolutions
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| 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
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| 20 June 2000 | Resolutions
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| 20 June 2000 | Resolutions
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| 20 June 2000 | Resolutions
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| 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 mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 2 September 1991 | Incorporation (14 pages) |
| 2 September 1991 | Incorporation (14 pages) |