THE HARMAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE HARMAN GROUP LIMITED
COMPANY NUMBER
09526564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2015
(9 years and 8 months old)
WEBSITE
www.harmantechnology.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/2015
15/01/2016
PVL (17) LIMITED
WORCESTER
WR5 2ZX
Telephone: 01565650000
TPS: No
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEMBERSTONE VENTURES (2013) LIMITED | Active - Accounts Filed | View Report |
| THE HARMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| HARMAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member David John Jenkinson (922262208) Appointed |
Credit Risk Overview
Want to learn more about THE HARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HARMAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 18 Past: 10 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member David John Jenkinson (922262208) Appointed |
| 16/10/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Waqas Ahmed Butt (931265998) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/09/2019 | Andrew Taylor (920350037) has left the board |
| 13/06/2019 | New Board Member Anthony Giles Branthwaite (923584270) Appointed |
| 13/06/2019 | New Board Member Greg Lyndon Summers (918383321) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | Peter John Elton (910387267) has left the board |
| 07/09/2018 | New Accounts filed |
| 13/06/2018 | Andrew Martin Barker (914981313) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Andrew Taylor (920350037) Appointed |
| 16/12/2015 | New Board Member Peter John Elton (910387267) Appointed |
| 16/04/2015 | Andrew Martin Barker (919650340) has left the board |
| 16/04/2015 | New Board Member Andrew Martin Barker (914981313) Appointed |
| 10/04/2015 | Mark Ashley Anslow (919650341) has left the board |
| 10/04/2015 | New Board Member Mark Ashley Anslow (919399351) Appointed |
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