HARINGTON STUDENT LTD

Company summary

Company number: 03059505
Status: ACTIVE
Incorporated / age: 22 May 199531 years
Registered office: Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
Accounts due: 31 May 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 07:25 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
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HARINGTON INVESTMENTS LIMITED
HAMPERS OF KNIGHTSBRIDGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAMBERLAIN, Desmond John ACTIVE	Director	24 Oct 2017		England	September 1971	Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
CHAMBERLAIN, Simon Neville ACTIVE	Director	01 Jun 1995		United Kingdom	October 1967	Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
HECZKO, Lukasz Mateusz ACTIVE	Director	01 Jun 2019		England	July 1984	Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
CHAMBERLAIN, Simon Neville RESIGNED	Secretary	27 Jun 1997	21 Mar 2025			Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England
MCHAFFEY, Victoria RESIGNED	Secretary	01 Jun 1995	27 Jun 1997			Pinehurst Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 May 1995	07 Jun 1995			788-790 Finchley Road, London, NW11 7TJ
MCHAFFEY, Victoria RESIGNED	Director	01 Jun 1995	26 Jun 1997		February 1973	Pinehurst Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA
WILLIAMSON, Emma RESIGNED	Director	26 Jun 1997	01 Sep 2008	England	May 1969	5 Heathlands Close, Woking, Surrey, GU21 4JH
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	22 May 1995	01 Jun 1995			788-790 Finchley Road, London, NW11 7TJ

CHAMBERLAIN, Desmond John ACTIVE
Role: Director
Appointed on: 24 Oct 2017
Country of Residence: England
Date of birth: September 1971
Address: Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

CHAMBERLAIN, Simon Neville ACTIVE
Role: Director
Appointed on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

HECZKO, Lukasz Mateusz ACTIVE
Role: Director
Appointed on: 01 Jun 2019
Country of Residence: England
Date of birth: July 1984
Address: Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

CHAMBERLAIN, Simon Neville RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 21 Mar 2025
Address: Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

MCHAFFEY, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 27 Jun 1997
Address: Pinehurst Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 May 1995
Resigned on: 07 Jun 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

MCHAFFEY, Victoria RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 26 Jun 1997
Date of birth: February 1973
Address: Pinehurst Holywell, Hook Heath Road, Woking, Surrey, GU22 0LA

WILLIAMSON, Emma RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 01 Sep 2008
Country of Residence: England
Date of birth: May 1969
Address: 5 Heathlands Close, Woking, Surrey, GU21 4JH

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 May 1995
Resigned on: 01 Jun 1995
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 1999	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)
21 Jul 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)
29 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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