Company Information for

HARRINGTON & BYRNE LIMITED

17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN,

Company Registration Number

09027723

Private Limited Company

Active

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 Number09027723
Date formed2014-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return07/05/2016
Filing return next due04/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-05 23:46:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael James Byrne Director DIRECTOR 2014-05-07 UNITED KINGDOM
Michael James Byrne Director DIRECTOR 2014-05-07 ENGLAND
Jason Mark Leavesley Director DIRECTOR 2014-05-07 ENGLAND
Philip James Symons Director MARKETING DIRECTOR 2014-09-30 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Michael James Byrne

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

Related Directorships for Michael James Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Byrne THE JUBILEE MINT LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Active
Michael James Byrne LANESBOROUGH HOLDINGS LIMITEDDirector 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
Michael James Byrne KELSEY SOLUTIONS LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
Michael James Byrne MAGNETO ENERGY LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Dissolved 2015-11-24
Michael James Byrne INCEPTION FINANCE LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
Michael James Byrne KAMMVAR LTDDirector 2011-03-23 CURRENT 2011-03-23 Dissolved 2018-06-19

Related Directorships for Jason Mark Leavesley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Mark Leavesley HEIRLOOM COIN COLLECTIONS LIMITEDDirector 2015-02-03 CURRENT 2015-02-03 Active
Jason Mark Leavesley THE JUBILEE MINT LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Active