HARRINGTON GARDENS HOUSE LIMITED

Company summary

Company number: 01252776
Status: ACTIVE
Incorporated / age: 1 April 197650 years
Registered office: Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 18 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DALEWELL DEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROM, Claire Dorothy Ann ACTIVE	Secretary	01 May 2008				Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
BAILEY, Francesca Ann ACTIVE	Director	15 Jun 2020		Australia	July 1993	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
FROM, Claire Dorothy Ann ACTIVE	Director	14 Jun 2007		United Kingdom	March 1956	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
HEAVER, Cecilia Jane ACTIVE	Director	15 Jun 2020		United Kingdom	October 1985	Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
HARRIS, Walter RESIGNED	Secretary	14 Apr 1992	01 May 2008			52 Eyre Court, London, NW8 9TU
BAKER STREET REGISTRARS LTD RESIGNED	Secretary		14 Apr 1992			84-86 Baker Street, London, W1M 1DL
FROM, Elise Maria RESIGNED	Director	08 Jan 2009	09 Feb 2020	United Kingdom	September 1924	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
FROM, Elise Maria RESIGNED	Director		08 Jan 2009	United Kingdom	September 1924	16 Kingston House South, Ennismore Gardens, London, SW7 1NF
FROM, William Andrew RESIGNED	Director		05 Apr 2020	United Kingdom	October 1921	30b, Cornwall Gardens, London, SW7 4AP, United Kingdom
HARRIS, Charles Hilary RESIGNED	Director	31 Oct 2008	28 Feb 2017	England	May 1952	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Pamela Ruth RESIGNED	Director		28 Feb 2017	United Kingdom	September 1927	38, Emperors Gate, London, SW7 4HJ, United Kingdom
HARRIS, Walter RESIGNED	Director		08 Jan 2009		December 1919	52 Eyre Court, London, NW8 9TU
HEAVER, James Paul, Mr. RESIGNED	Director	15 Jun 2020	07 Jun 2023	England	November 1985	Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

BAILEY, Francesca Ann ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: Australia
Date of birth: July 1993
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

FROM, Claire Dorothy Ann ACTIVE
Role: Director
Appointed on: 14 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

HEAVER, Cecilia Jane ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Hillier Hopkins Llp, Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

HARRIS, Walter RESIGNED
Role: Secretary
Appointed on: 14 Apr 1992
Resigned on: 01 May 2008
Address: 52 Eyre Court, London, NW8 9TU

BAKER STREET REGISTRARS LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1992
Address: 84-86 Baker Street, London, W1M 1DL

FROM, Elise Maria RESIGNED
Role: Director
Appointed on: 08 Jan 2009
Resigned on: 09 Feb 2020
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 30b, Cornwall Gardens, London, SW7 4AP, United Kingdom

FROM, Elise Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1924
Address: 16 Kingston House South, Ennismore Gardens, London, SW7 1NF

FROM, William Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1921
Address: 30b, Cornwall Gardens, London, SW7 4AP, United Kingdom

HARRIS, Charles Hilary RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1952
Address: 38, Emperors Gate, London, SW7 4HJ, United Kingdom

HARRIS, Pamela Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: September 1927
Address: 38, Emperors Gate, London, SW7 4HJ, United Kingdom

HARRIS, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2009
Date of birth: December 1919
Address: 52 Eyre Court, London, NW8 9TU

HEAVER, James Paul, Mr. RESIGNED
Role: Director
Appointed on: 15 Jun 2020
Resigned on: 07 Jun 2023
Country of Residence: England
Date of birth: November 1985
Address: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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