HARRINGTON SECURITIES LIMITED

Company summary

Company number: 02956089
Status: ACTIVE
Incorporated / age: 5 August 199432 years
Registered office: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:10 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
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HARRINGTON SECURITIES LIMITED

Company summary

Company number: 02956089
Status: ACTIVE
Incorporated / age: 5 August 199432 years
Registered office: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:10 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
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BILLS, Sarah Marie ACTIVE	Director	29 Aug 2023		Switzerland	December 1978	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
KIRBY, Jonathan Paul ACTIVE	Director	29 Aug 2023		Switzerland	June 1977	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom
AMITY LTD ACTIVE	Director	29 Aug 2023				Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
EDWARDS, Tracey Rose RESIGNED	Secretary	27 Feb 2008	10 Feb 2012			22-26 Albert Embankment, London, SE1 7TJ
FOSTER, Peter Christopher RESIGNED	Secretary	05 Aug 1994	27 Feb 2008			Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE
TICEHURST, Nichola Anne RESIGNED	Secretary	10 Feb 2012	30 Jul 2021			9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 1994	05 Aug 1994			120 East Road, London, N1 6AA
BUILT, Michael Allan RESIGNED	Director	05 Aug 1994	02 Aug 1995		February 1942	15 Crescent House, Judges Close, Hereford, Herefordshire, HR1 2TW
EDWARDS, Andrew Charles RESIGNED	Director	28 Sep 1995	14 Feb 2018	Malta	April 1946	Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
EDWARDS, Anna Joan RESIGNED	Director	01 Jul 2019	29 Aug 2023	United Kingdom	September 1979	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
EDWARDS, Charles Alexander RESIGNED	Director	01 Jul 2019	29 Aug 2023	United Kingdom	October 1996	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
EDWARDS, Gemma Louise RESIGNED	Director	01 Jul 2019	29 Aug 2023	United Kingdom	February 1981	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
EDWARDS, Luke Anthony RESIGNED	Director	01 Jul 2019	29 Aug 2023	England	January 1983	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
EDWARDS, Oliver Mark RESIGNED	Director	01 Jul 2019	29 Aug 2023	United Kingdom	October 1996	9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England
EDWARDS, Tracey Rose RESIGNED	Director	26 Jan 1999	10 Feb 2012		September 1960	22-26 Albert Embankment, London, SE1 7TJ
EDWARDS, Tracey Rose RESIGNED	Director	06 Oct 1994	29 Jul 1996		September 1960	2 Ensor Mews, London, SW7 3BT
FOSTER, Peter Christopher RESIGNED	Director	05 Aug 1994	28 Sep 1995	England	November 1957	Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE
GARFIELD, John Stuart Godwin RESIGNED	Director	28 Sep 1995	27 Feb 2008		September 1949	26 Musgrave Crescent, London, SW6 4QE
HEANEY, David Michael RESIGNED	Director	09 Aug 2017	01 Jul 2019	Switzerland	November 1978	Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
TICEHURST, Nichola Anne RESIGNED	Director	09 Aug 2017	01 Jul 2019	United Kingdom	August 1964	Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ
WISHART, Charles George Mackenzie RESIGNED	Director	28 Sep 1995	27 Feb 2008	United Kingdom	October 1948	3 Lyall Mews, London, SW1X 8DJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Aug 1994	05 Aug 1994			120 East Road, London, N1 6AA

BILLS, Sarah Marie ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: Switzerland
Date of birth: December 1978
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

KIRBY, Jonathan Paul ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Country of Residence: Switzerland
Date of birth: June 1977
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

AMITY LTD ACTIVE
Role: Director
Appointed on: 29 Aug 2023
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands

EDWARDS, Tracey Rose RESIGNED
Role: Secretary
Appointed on: 27 Feb 2008
Resigned on: 10 Feb 2012
Address: 22-26 Albert Embankment, London, SE1 7TJ

FOSTER, Peter Christopher RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 27 Feb 2008
Address: Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE

TICEHURST, Nichola Anne RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 30 Jul 2021
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1994
Resigned on: 05 Aug 1994
Address: 120 East Road, London, N1 6AA

BUILT, Michael Allan RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 02 Aug 1995
Date of birth: February 1942
Address: 15 Crescent House, Judges Close, Hereford, Herefordshire, HR1 2TW

EDWARDS, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 14 Feb 2018
Country of Residence: Malta
Date of birth: April 1946
Address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

EDWARDS, Anna Joan RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Charles Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1996
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Gemma Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Luke Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: January 1983
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Oliver Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 29 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1996
Address: 9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Tracey Rose RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 10 Feb 2012
Date of birth: September 1960
Address: 22-26 Albert Embankment, London, SE1 7TJ

EDWARDS, Tracey Rose RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 29 Jul 1996
Date of birth: September 1960
Address: 2 Ensor Mews, London, SW7 3BT

FOSTER, Peter Christopher RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 28 Sep 1995
Country of Residence: England
Date of birth: November 1957
Address: Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE

GARFIELD, John Stuart Godwin RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Feb 2008
Date of birth: September 1949
Address: 26 Musgrave Crescent, London, SW6 4QE

HEANEY, David Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 01 Jul 2019
Country of Residence: Switzerland
Date of birth: November 1978
Address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

TICEHURST, Nichola Anne RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

WISHART, Charles George Mackenzie RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 27 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 3 Lyall Mews, London, SW1X 8DJ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1994
Resigned on: 05 Aug 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Apr 2001	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)
29 May 1998	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)
12 Mar 1998	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)
27 Jun 1996	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)
29 Sep 1995	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)
27 Jan 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BILLS, Sarah Marie ACTIVE

Director

29 Aug 2023

Switzerland

December 1978

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

KIRBY, Jonathan Paul ACTIVE

Director

29 Aug 2023

Switzerland

June 1977

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, United Kingdom

AMITY LTD ACTIVE

Director

29 Aug 2023

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands

EDWARDS, Tracey Rose RESIGNED

Secretary

27 Feb 2008

10 Feb 2012

22-26 Albert Embankment, London, SE1 7TJ

FOSTER, Peter Christopher RESIGNED

Secretary

05 Aug 1994

27 Feb 2008

Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE

TICEHURST, Nichola Anne RESIGNED

Secretary

10 Feb 2012

30 Jul 2021

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

HALLMARK SECRETARIES LIMITED RESIGNED

Nominee Secretary

05 Aug 1994

120 East Road, London, N1 6AA

BUILT, Michael Allan RESIGNED

Director

05 Aug 1994

02 Aug 1995

February 1942

15 Crescent House, Judges Close, Hereford, Herefordshire, HR1 2TW

EDWARDS, Andrew Charles RESIGNED

Director

28 Sep 1995

14 Feb 2018

Malta

April 1946

Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

EDWARDS, Anna Joan RESIGNED

Director

01 Jul 2019

29 Aug 2023

United Kingdom

September 1979

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Charles Alexander RESIGNED

Director

01 Jul 2019

29 Aug 2023

United Kingdom

October 1996

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Gemma Louise RESIGNED

Director

01 Jul 2019

29 Aug 2023

United Kingdom

February 1981

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Luke Anthony RESIGNED

Director

01 Jul 2019

29 Aug 2023

England

January 1983

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Oliver Mark RESIGNED

Director

01 Jul 2019

29 Aug 2023

United Kingdom

October 1996

9, Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

EDWARDS, Tracey Rose RESIGNED

Director

26 Jan 1999

10 Feb 2012

September 1960

22-26 Albert Embankment, London, SE1 7TJ

EDWARDS, Tracey Rose RESIGNED

Director

06 Oct 1994

29 Jul 1996

September 1960

2 Ensor Mews, London, SW7 3BT

FOSTER, Peter Christopher RESIGNED

Director

05 Aug 1994

28 Sep 1995

England

November 1957

Shepperton, Todds Green, Stevenage, Hertfordshire, SG1 2JE

GARFIELD, John Stuart Godwin RESIGNED

Director

28 Sep 1995

27 Feb 2008

September 1949

26 Musgrave Crescent, London, SW6 4QE

HEANEY, David Michael RESIGNED

Director

09 Aug 2017

01 Jul 2019

Switzerland

November 1978

Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

TICEHURST, Nichola Anne RESIGNED

Director

09 Aug 2017

01 Jul 2019

United Kingdom

August 1964

Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

WISHART, Charles George Mackenzie RESIGNED

Director

28 Sep 1995

27 Feb 2008

United Kingdom

October 1948

3 Lyall Mews, London, SW1X 8DJ

HALLMARK REGISTRARS LIMITED RESIGNED

Nominee Director

05 Aug 1994

120 East Road, London, N1 6AA