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Contact details

Officers10

Documents63

Additional data

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Last updated: Jun 01, 2024

HARNHAM GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2015 (9 years ago)

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Summary

NameHARNHAM GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09899731
Incorporation Date03 Dec 2015 (9 years ago) / 2259 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARNH*******************************

ActiveUnited Kingdom

HARNH*****************

ActiveUnited Kingdom

ROCKB************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, WIMBLEDON, 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, SW19 7QW

Officers

individual

IndividualUnited Kingdom

Ms Polly Linton

Person with significant control


Appointed on05 Oct 2017

Resigned on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon James Clarke

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Clarke, Simon James

Director


Appointed on03 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Farmer, David John

Director


Appointed on19 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Reynolds, Emma Elizabeth

Secretary


Appointed on26 Jan 2016

Resigned on15 Sep 2020

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Documents

DateNameTypeDocument
31 Oct 2022Accounts with accounts type groupAAView
05 Oct 2022Change person director company with change dateCH01View
05 Oct 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to29 Nov 2023
    due by 29 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Jan 2025
    due by 04 Feb 2025
  • Last statement dated21 Jan 2024
Returns
  • Next returns datedue by 31 Dec 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HARNHAM GROUP LIMITED's headquarters?

HARNHAM GROUP LIMITED's headquarters is located at ENGLAND, LONDON, WIMBLEDON, 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, SW19 7QW

What is HARNHAM GROUP LIMITED's industry?

HARNHAM GROUP LIMITED is in the industry of Activities of holding companies

What year was HARNHAM GROUP LIMITED started?

HARNHAM GROUP LIMITED was started in 2015

Sources: Companies House