Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARRINGTON & BYRNE LIMITED
Company Information for

HARRINGTON & BYRNE LIMITED

17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN,
Company Registration Number
09027723
Private Limited Company
Active

Company Overview

About Harrington & Byrne Ltd
HARRINGTON & BYRNE LIMITED was founded on 2014-05-07 and has its registered office in London. The organisation's status is listed as "Active". Harrington & Byrne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARRINGTON & BYRNE LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
Other companies in W1S
 
Filing Information
Company Number 09027723
Company ID Number 09027723
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:39:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HARRINGTON & BYRNE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES BYRNE
 Director 2014-05-07
MICHAEL JAMES BYRNE
 Director 2014-05-07
JASON MARK LEAVESLEY
 Director 2014-05-07
PHILIP JAMES SYMONS
 Director 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES BYRNE HEIRLOOM COIN COLLECTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MICHAEL JAMES BYRNE THE JUBILEE MINT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MICHAEL JAMES BYRNE LANESBOROUGH HOLDINGS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MICHAEL JAMES BYRNE KELSEY SOLUTIONS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
MICHAEL JAMES BYRNE MAGNETO ENERGY LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
MICHAEL JAMES BYRNE KINGSWAY ENERGY LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2017-10-17
MICHAEL JAMES BYRNE INCEPTION FINANCE LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
MICHAEL JAMES BYRNE SOLAR ENERGY SUPPLIERS LTD Director 2011-10-21 CURRENT 2008-10-15 Dissolved 2018-06-21
MICHAEL JAMES BYRNE KAMMVAR LTD Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2018-06-19
MICHAEL JAMES BYRNE SOLAR SCAFFOLD SERVICES LTD Director 2010-02-25 CURRENT 2010-02-25 Active
MICHAEL JAMES BYRNE SOLAR FUSION LTD. Director 2005-05-16 CURRENT 2004-08-31 Liquidation
MICHAEL JAMES BYRNE THE JUBILEE MINT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active
MICHAEL JAMES BYRNE LANESBOROUGH HOLDINGS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MICHAEL JAMES BYRNE KELSEY SOLUTIONS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
MICHAEL JAMES BYRNE MAGNETO ENERGY LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
MICHAEL JAMES BYRNE INCEPTION FINANCE LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
MICHAEL JAMES BYRNE KAMMVAR LTD Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2018-06-19
JASON MARK LEAVESLEY HEIRLOOM COIN COLLECTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
JASON MARK LEAVESLEY THE JUBILEE MINT LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-04-26Memorandum articles filed
2023-04-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-19CESSATION OF MICHAEL BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19CESSATION OF JASON MARK LEAVESLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-19Notification of H&J Group Holdings Limited as a person with significant control on 2023-04-11
2023-03-29Sub-division of shares on 2023-03-17
2023-03-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BYRNE
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BYRNE
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05AP01DIRECTOR APPOINTED MR WESLEY QUINN
2019-07-09CH01Director's details changed for Mr Philip James Symons on 2019-07-09
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CH01Director's details changed for Mr Philip James Symons on 2016-09-27
2016-06-15AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-15AD02Register inspection address changed to 26-32 Oxford Road Bournemouth BH8 8EZ
2016-06-15AD03Registers moved to registered inspection location of 26-32 Oxford Road Bournemouth BH8 8EZ
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM 16 Hanover Square Mayfair London W1S 1HT
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21CH01Director's details changed for Mr Michael James Byrne on 2015-08-14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0107/05/15 ANNUAL RETURN FULL LIST
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 16 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT UNITED KINGDOM
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2014 FROM OXFORD HOUSE OXFORD ROAD BOURNEMOUTH BH8 8HA UNITED KINGDOM
2014-10-02AP01DIRECTOR APPOINTED MR PHILIP JAMES SYMONS
2014-07-14AA01Current accounting period shortened from 31/05/15 TO 31/03/15
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07NEWINCNew incorporation
2014-05-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to HARRINGTON & BYRNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRINGTON & BYRNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRINGTON & BYRNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARRINGTON & BYRNE LIMITED

Intangible Assets
Patents
We have not found any records of HARRINGTON & BYRNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRINGTON & BYRNE LIMITED
Trademarks
We have not found any records of HARRINGTON & BYRNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRINGTON & BYRNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as HARRINGTON & BYRNE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARRINGTON & BYRNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARRINGTON & BYRNE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0171181000Coin (excl. legal tender, gold coins, medals, jewellery made from coins, collectors' items of numismatic value, waste and scrap)
2015-07-0171189000Coin of legal tender
2015-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-06-0171181000Coin (excl. legal tender, gold coins, medals, jewellery made from coins, collectors' items of numismatic value, waste and scrap)
2015-06-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-04-0171189000Coin of legal tender

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRINGTON & BYRNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARRINGTON & BYRNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 1BN