Harrington & Byrne Limited

Company Name	Harrington & Byrne Limited
Company Status	Active
Company Number	09027723
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Michael James Byrne
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Current
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Jason Mark Leavesley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Michael James Byrne
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Philip James Symons
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Director Name	Mr Wesley Quinn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	17 Hanover Square Mayfair London W1S 1BN

Location

Registered Address	17 Hanover Square Mayfair London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.1k at £0.001	Andrew Mark Tyler 9.13% Ordinary
9.1k at £0.001	Arlene Edge 9.13% Ordinary
9.1k at £0.001	Kevin Edge 9.13% Ordinary
9.1k at £0.001	Vanessa Tyler 9.13% Ordinary
5k at £0.001	Philip James Symons 5.00% Ordinary
21.3k at £0.001	Michael James Byrne 21.25% Ordinary
19k at £0.001	Jason Mark Leavesley 19.00% Ordinary
18.3k at £0.001	Michael Byrne 18.25% Ordinary

Financials

Year	2014
Net Worth	-£27,512
Cash	£102,952
Current Liabilities	£98,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

22 March 2024	Full accounts made up to 31 March 2023 (35 pages)
18 May 2023	Confirmation statement made on 7 May 2023 with updates (5 pages)
26 April 2023	Memorandum and Articles of Association (11 pages)
26 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2023	Cessation of Jason Mark Leavesley as a person with significant control on 11 April 2023 (1 page)
19 April 2023	Cessation of Michael Byrne as a person with significant control on 11 April 2023 (1 page)
19 April 2023	Notification of H&J Group Holdings Limited as a person with significant control on 11 April 2023 (2 pages)
29 March 2023	Sub-division of shares on 17 March 2023 (6 pages)
24 March 2023	Full accounts made up to 31 March 2022 (31 pages)
10 January 2023	Termination of appointment of Michael James Byrne as a director on 1 January 2023 (1 page)
19 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
29 March 2022	Full accounts made up to 31 March 2021 (30 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
3 April 2021	Full accounts made up to 31 March 2020 (29 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 November 2019	Appointment of Mr Wesley Quinn as a director on 1 November 2019 (2 pages)
9 July 2019	Director's details changed for Mr Philip James Symons on 9 July 2019 (2 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 May 2018	Confirmation statement made on 7 May 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 September 2016	Director's details changed for Mr Philip James Symons on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Philip James Symons on 27 September 2016 (2 pages)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Register(s) moved to registered inspection location 26-32 Oxford Road Bournemouth BH8 8EZ (1 page)
15 June 2016	Register inspection address has been changed to 26-32 Oxford Road Bournemouth BH8 8EZ (1 page)
15 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Register inspection address has been changed to 26-32 Oxford Road Bournemouth BH8 8EZ (1 page)
15 June 2016	Register(s) moved to registered inspection location 26-32 Oxford Road Bournemouth BH8 8EZ (1 page)
4 March 2016	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 17 Hanover Square Mayfair London W1S 1BN on 4 March 2016 (1 page)
4 March 2016	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT to 17 Hanover Square Mayfair London W1S 1BN on 4 March 2016 (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 September 2015	Director's details changed for Mr Michael James Byrne on 14 August 2015 (2 pages)
21 September 2015	Director's details changed for Mr Michael James Byrne on 14 August 2015 (2 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
23 October 2014	Registered office address changed from Oxford House Oxford Road Bournemouth BH8 8HA United Kingdom to 16 Hanover Square Mayfair London W1S 1HT on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 16 16 Hanover Square Mayfair London W1S 1HT United Kingdom to 16 Hanover Square Mayfair London W1S 1HT on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Oxford House Oxford Road Bournemouth BH8 8HA United Kingdom to 16 Hanover Square Mayfair London W1S 1HT on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 16 16 Hanover Square Mayfair London W1S 1HT United Kingdom to 16 Hanover Square Mayfair London W1S 1HT on 23 October 2014 (1 page)
2 October 2014	Appointment of Mr Philip James Symons as a director on 30 September 2014 (2 pages)
2 October 2014	Appointment of Mr Philip James Symons as a director on 30 September 2014 (2 pages)
14 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
14 July 2014	Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Harrington & Byrne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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