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HARRINGTON BROOKS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
05296992
Incorporation Date
2004-11-26
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
harringtonbrooks.co.uk/
Source: Companies House

HARRINGTON BROOKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05296992, and its current status with Companies House is inactive. The company was incorporated on 26 November 2004 and lists its registered address as BIRMINGHAM, United Kingdom. 4 shareholders are on record for HARRINGTON BROOKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for HARRINGTON BROOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HARRINGTON BROOKS GROUP LTD, holding 61.3% — a majority holding — followed by HARRINGTON BROOKS GROUP LTD at 35.1%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARRINGTON BROOKS GROUP LTD 61.3% Companies House
HARRINGTON BROOKS GROUP LTD 35.1% Companies House
HARRINGTON BROOKS GROUP LTD 2.4% Companies House
HARRINGTON BROOKS GROUP LTD 1.1% Companies House

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Officers

5

One of the 5 officer records shown for HARRINGTON BROOKS LIMITED is a current appointment, filed with Companies House. Steven Evans (appointed 2015-03-25) serves as Director. The remaining 4 records shown (Terence Sweeney, Matthew Cheetham and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRINGTON BROOKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SE
Steven Evans ACTIVE

Appointed
2015-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Sweeney RESIGNED

Appointed
2005-03-30
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Cheetham RESIGNED

Appointed
2007-04-13
Resigned
2020-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kay RESIGNED

Appointed
2014-12-17
Resigned
2015-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Terence Sweeney RESIGNED

Appointed
2005-03-30
Resigned
2014-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HARRINGTON BROOKS LIMITED sits 2 levels below its ultimate parent, ONE ADVICE GROUP LIMITED. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ONE ADVICE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRINGTON BROOKS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
ONE ADVICE GROUP LIMITED
FINANCIAL CLAIM SERVICES (SALE) LIMITED
GB 07357941

OAG EBT LIMITED
GB 09391184

HB FINANCIAL SOLUTIONS LTD+ subsidiaries
GB 03592213

ONE ADVICE LIMITED
GB 05394623

OPEN DOOR (LEGAL SERVICES) LTD
GB 05026584

ASK FINANCE LIMITED
GB 04229724

BILLMASTER LIMITED
GB 05340334

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HARRINGTON BROOKS LIMITED?

Four shareholders are currently on record for HARRINGTON BROOKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARRINGTON BROOKS GROUP LTD, holding 61.3% — a majority holding — followed by HARRINGTON BROOKS GROUP LTD at 35.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARRINGTON BROOKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARRINGTON BROOKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARRINGTON BROOKS LIMITED have on record?

4 shareholders are shown on record for HARRINGTON BROOKS LIMITED.

What is HARRINGTON BROOKS LIMITED's company registration number?

HARRINGTON BROOKS LIMITED's registration number is 05296992, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is HARRINGTON BROOKS LIMITED still an active company?

HARRINGTON BROOKS LIMITED's status on Companies House is listed as inactive, not currently active.

When was HARRINGTON BROOKS LIMITED incorporated?

HARRINGTON BROOKS LIMITED was incorporated on 26 November 2004, according to Companies House.

What is HARRINGTON BROOKS LIMITED's registered address?

The registered address on file for HARRINGTON BROOKS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is HARRINGTON BROOKS LIMITED registered as?

HARRINGTON BROOKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRINGTON BROOKS LIMITED?

One of the 5 officer records shown for HARRINGTON BROOKS LIMITED is a current appointment, filed with Companies House. Steven Evans (appointed 2015-03-25) serves as Director. The remaining 4 records shown (Terence Sweeney, Matthew Cheetham and 1 other) are former appointments that have since been resigned. Management authority at HARRINGTON BROOKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRINGTON BROOKS LIMITED have a parent company or subsidiaries?

HARRINGTON BROOKS LIMITED sits 2 levels below its ultimate parent, ONE ADVICE GROUP LIMITED. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARRINGTON BROOKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRINGTON BROOKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARRINGTON BROOKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRINGTON BROOKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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