HARRINGTON SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
HARRINGTON SECURITIES LIMITED
COMPANY NUMBER
02956089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/08/1994
(30 years and 4 months old)
WEBSITE
nexxus-group.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
PO20 7AJ
9 Donnington Park
85 Birdham Road
CHICHESTER
PO20 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXXUS GROUP LIMITED | Active - Accounts Filed | View Report |
| HARRINGTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARRINGTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRINGTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRINGTON SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2023 - Present (1 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/08/1994 - 28/09/1995 (1 years and 1 months) Secretary: 05/08/1994 - 27/02/2008 (13 years and 6 months) Born in Nov 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
05/08/1994 - 02/08/1995 (11 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLEN INTERNATIONAL LTD | N/A | N/A |
| NEXXUS GROUP LIMITED | Active - Accounts Filed | View Report |
| GATE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HARRINGTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| NEXXUS CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member AMITY LTD (931477845) Appointed |
| 19/10/2023 | Luke Anthony Edwards (926017506) has left the board |
| 19/10/2023 | Anna Joan Edwards (925230833) has left the board |
| 19/10/2023 | Gemma Louise Edwards (925230830) has left the board |
| 19/10/2023 | Charles Alexander Edwards (923194664) has left the board |
| 19/10/2023 | Oliver Mark Edwards (923194665) has left the board |
| 19/10/2023 | New Board Member Sarah Marie Bills (931477620) Appointed |
| 19/10/2023 | New Board Member Jonathan Paul Kirby (931477618) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Charles Alexander Edwards (923194664) Appointed |
| 08/07/2019 | New Board Member Luke Anthony Edwards (926017506) Appointed |
| 08/07/2019 | New Board Member Anna Joan Edwards (925230833) Appointed |
| 08/07/2019 | New Board Member Oliver Mark Edwards (923194665) Appointed |
| 08/07/2019 | New Board Member Gemma, Louise Edwards (925230830) Appointed |
| 08/07/2019 | David Michael Heaney (923661788) has left the board |
| 08/07/2019 | Nichola Anne Ticehurst (923661786) has left the board |
| 22/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | Andrew Charles Edwards (903975622) has left the board |
| 03/09/2017 | New Accounts filed |
| 18/08/2017 | David Michael Heaney (923661797) has left the board |
| 18/08/2017 | New Board Member David Michael Heaney (923661788) Appointed |
| 11/08/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member David Michael Heaney (923661797) Appointed |
| 11/08/2017 | New Board Member Nichola Anne Ticehurst (923661786) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 01/10/2012 | Tracey Rose Edwards has left the board |
| 01/10/2012 | New Company Secretary Nichola Anne Ticehurst Appointed |
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