Company NameHarrington & Hallworth Limited
DirectorsAlfred Hallworth and Peter Harrington
Company StatusActive
Company Number02642180
CategoryPrivate Limited Company
Incorporation Date2 September 1991(32 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Alfred Hallworth
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(1 year after company formation)
Appointment Duration31 years, 9 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address37 Warrington St
Ladysmith Centre
Ashton-Under-Lyne
Tameside
OL6 7JG
Director NameMr Peter Harrington
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1992(1 year after company formation)
Appointment Duration31 years, 9 months
RoleJeweller
Country of ResidenceUnited Kingdom
Correspondence Address37 Warrington St
Ladysmith Centre
Ashton-Under-Lyne
Tameside
OL6 7JG
Secretary NameMr Peter Harrington
NationalityBritish
StatusCurrent
Appointed01 September 1992(1 year after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Warrington St
Ladysmith Centre
Ashton-Under-Lyne
Tameside
OL6 7JG

Contact

Websiteharringtonhallworth.com
Telephone01625 548570
Telephone regionMacclesfield

Location

Registered Address1 King Street
Manchester
M2 6AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,689,380
Cash£310
Current Liabilities£1,777,833

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return2 September 2023 (8 months, 4 weeks ago)
Next Return Due16 September 2024 (3 months, 3 weeks from now)

Charges

13 July 2006Delivered 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 1999Delivered 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 1994Delivered 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 2023Confirmation statement made on 2 September 2023 with updates (5 pages)
25 August 2023Accounts for a small company made up to 31 March 2023 (10 pages)
27 September 2022Confirmation statement made on 2 September 2022 with updates (5 pages)
27 September 2022Secretary's details changed for Mr Peter Harrington on 27 September 2022 (1 page)
27 September 2022Director's details changed for Mr Peter Harrington on 27 September 2022 (2 pages)
27 September 2022Director's details changed for Mr Alfred Hallworth on 27 September 2022 (2 pages)
23 September 2022Accounts for a small company made up to 31 March 2022 (11 pages)
24 November 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
5 October 2021Confirmation statement made on 2 September 2021 with updates (5 pages)
4 November 2020Accounts for a small company made up to 31 March 2020 (12 pages)
1 October 2020Confirmation statement made on 2 September 2020 with updates (5 pages)
29 September 2020Registered 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 2020Cessation of Peter Harrington as a person with significant control on 6 April 2016 (1 page)
6 September 2020Cessation of Alfred Hallworth as a person with significant control on 6 April 2016 (1 page)
13 November 2019Accounts for a small company made up to 31 March 2019 (11 pages)
12 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
18 September 2018Accounts for a small company made up to 31 March 2018 (11 pages)
12 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
3 January 2018Accounts for a small company made up to 31 March 2017 (12 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017Notification of Peter Harrington as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Notification of Peter Harrington as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Notification of Alfred Hallworth as a person with significant control on 6 April 2016 (2 pages)
8 September 2017Notification of Alfred Hallworth as a person with significant control on 6 April 2016 (2 pages)
14 October 2016Accounts for a small company made up to 31 March 2016 (6 pages)
14 October 2016Accounts for a small company made up to 31 March 2016 (6 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 September 2016Confirmation statement made on 2 September 2016 with updates (7 pages)
2 February 2016Director's details changed for Mr Peter Harrington on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Alfred Hallworth on 2 February 2016 (2 pages)
2 February 2016Secretary's details changed for Mr Peter Harrington on 2 February 2016 (1 page)
2 February 2016Director's details changed for Mr Peter Harrington on 2 February 2016 (2 pages)
2 February 2016Director's details changed for Mr Alfred Hallworth on 2 February 2016 (2 pages)
2 February 2016Secretary's details changed for Mr Peter Harrington on 2 February 2016 (1 page)
14 September 2015Annual 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 2015Annual 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 2015Annual 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 2015Accounts for a small company made up to 31 March 2015 (8 pages)
1 September 2015Accounts for a small company made up to 31 March 2015 (8 pages)
29 September 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a small company made up to 31 March 2014 (8 pages)
2 September 2014Accounts for a small company made up to 31 March 2014 (8 pages)
2 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014Accounts for a small company made up to 31 March 2013 (7 pages)
2 September 2013Annual 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 2013Annual 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 2013Annual 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 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
30 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
1 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
1 November 2011Accounts for a small company made up to 31 March 2011 (8 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010Accounts for a small company made up to 31 March 2010 (8 pages)
2 September 2010Accounts for a small company made up to 31 March 2010 (8 pages)
15 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
15 October 2009Annual return made up to 2 September 2009 with a full list of shareholders (4 pages)
5 October 2009Accounts for a small company made up to 31 March 2009 (8 pages)
5 October 2009Accounts for a small company made up to 31 March 2009 (8 pages)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 September 2008Return made up to 02/09/08; full list of members (4 pages)
22 September 2008Return made up to 02/09/08; full list of members (4 pages)
28 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
28 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
14 September 2007Return made up to 02/09/07; full list of members (2 pages)
14 September 2007Return made up to 02/09/07; full list of members (2 pages)
19 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
19 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
3 January 2007Accounts for a small company made up to 31 March 2006 (8 pages)
3 January 2007Accounts for a small company made up to 31 March 2006 (8 pages)
7 September 2006Return made up to 02/09/06; full list of members (2 pages)
7 September 2006Return made up to 02/09/06; full list of members (2 pages)
21 July 2006Particulars of mortgage/charge (5 pages)
21 July 2006Particulars of mortgage/charge (5 pages)
6 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
6 February 2006Accounts for a small company made up to 31 March 2005 (7 pages)
21 September 2005Return made up to 02/09/05; full list of members (2 pages)
21 September 2005Return made up to 02/09/05; full list of members (2 pages)
21 September 2004Return made up to 02/09/04; full list of members (7 pages)
21 September 2004Return made up to 02/09/04; full list of members (7 pages)
16 August 2004Accounts for a small company made up to 31 March 2004 (7 pages)
16 August 2004Accounts for a small company made up to 31 March 2004 (7 pages)
30 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
22 September 2003Return made up to 02/09/03; full list of members (7 pages)
22 September 2003Return made up to 02/09/03; full list of members (7 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002Return made up to 02/09/02; full list of members (7 pages)
24 September 2002Return made up to 02/09/02; full list of members (7 pages)
6 September 2001Return made up to 02/09/01; full list of members (6 pages)
6 September 2001Return made up to 02/09/01; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 31 March 2001 (8 pages)
14 May 2001Accounts for a small company made up to 31 March 2001 (8 pages)
21 September 2000Return made up to 02/09/00; full list of members (6 pages)
21 September 2000Return made up to 02/09/00; full list of members (6 pages)
7 July 2000Ad 31/05/00--------- £ si 8997@1=8997 £ ic 3/9000 (2 pages)
7 July 2000Ad 31/05/00--------- £ si 8997@1=8997 £ ic 3/9000 (2 pages)
7 July 2000Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(1 page)
7 July 2000Resolutions
  • 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 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
26 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999Return made up to 02/09/99; full list of members (6 pages)
14 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
14 September 1999Return made up to 02/09/99; full list of members (6 pages)
6 September 1999Particulars of mortgage/charge (3 pages)
6 September 1999Particulars of mortgage/charge (3 pages)
5 October 1998Return made up to 02/09/98; no change of members (4 pages)
5 October 1998Return made up to 02/09/98; no change of members (4 pages)
16 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
16 July 1998Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1997Return made up to 02/09/97; no change of members (4 pages)
10 September 1997Return made up to 02/09/97; no change of members (4 pages)
28 July 1997Full accounts made up to 31 March 1997 (10 pages)
28 July 1997Full accounts made up to 31 March 1997 (10 pages)
7 October 1996Return made up to 02/09/96; full list of members (6 pages)
7 October 1996Return made up to 02/09/96; full list of members (6 pages)
10 July 1996Full accounts made up to 31 March 1996 (10 pages)
10 July 1996Full accounts made up to 31 March 1996 (10 pages)
3 October 1995Return made up to 02/09/95; no change of members (4 pages)
3 October 1995Return made up to 02/09/95; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (11 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
2 September 1991Incorporation (14 pages)
2 September 1991Incorporation (14 pages)