HARVINGTON HOLDINGS LIMITED

HARVINGTON HOLDINGS LIMITED is an active private limited company, incorporated on 27 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HARVINGTON HOLDINGS LIMITED previously had the company name KINETON MANOR HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	3 - 5 COLLEGE STREET
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG1 5AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 18/07/2022 onwards:

HARVINGTON HOLDINGS LIMITED

Prior to 18/07/2022:

KINETON MANOR HOLDINGS LIMITED

Directors

(The company's officers)

MR KENNETH GEOFFREY INGLEFIELD

(~73 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2018

MR TIMOTHY INGLEFIELD

(~37 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Kenneth Geoffrey Inglefield

(~73 year old British national)

3 - 5 College Street, Nottingham, NG1 5AQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2018

Connections

(Shared officers)

KINETON MANOR LIMITED

MR KENNETH GEOFFREY INGLEFIELD
MR TIMOTHY INGLEFIELD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)