HARVINGTON HOUSE LIMITED
CARLETON HOUSE, 136 GRAY STREET, WORKINGTON CA14 2LU- Active
- Private Limited Company
- Company No. 11042897
- Last Updated: 01 Mar 2024
Company Profile
HARVINGTON HOUSE LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in WORKINGTON. HARVINGTON HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | HARVINGTON HOUSE LIMITED |
|---|---|
| Company number | 11042897 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLETON HOUSE 136 GRAY STREET WORKINGTON CA14 2LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gina Burn Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Graham Douglas Burn Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gina Burn Nationality: British |
Dates: Wednesday, November 1, 2017 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gina Burn Nationality: British |
Dates: Wednesday, November 1, 2017 - Monday, October 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARVINGTON HOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HARVINGTON HOUSE LIMITED | 01 Nov 2017 |