HARNHAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARNHAM GROUP LIMITED
COMPANY NUMBER
09899731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/2015
(8 years and 11 months old)
WEBSITE
https://www.harnham.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7QW
Telephone: 04208408607
TPS: No
3rd Floor, Melbury House
51 Wimbledon Hill Road
Wimbledon
London SW19 7QW
SW19 7QW
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 |
|---|---|---|
| HARNHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| HARNHAM EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/04/2024 | Nicol Roderick Peter Fraser (931328464) has left the board |
| 22/04/2024 | New Board Member Sarah Elizabeth Ledwidge (929411294) Appointed |
Credit Risk Overview
Want to learn more about HARNHAM 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 HARNHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARNHAM 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 |
|---|---|---|---|---|
|
03/12/2015 - Present (8 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
29/04/2022 - Present (2 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARNHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| HARNHAM EUROPE LIMITED | Active - Accounts Filed | View Report |
| ROCKBORNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 22/04/2024 | Nicol Roderick Peter Fraser (931328464) has left the board |
| 22/04/2024 | New Board Member Sarah Elizabeth Ledwidge (929411294) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 12/09/2023 | Rahul Satsangi (926474361) has left the board |
| 12/09/2023 | New Board Member Nicol Roderick Peter Fraser (931328464) Appointed |
| 01/08/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | Polly Linton (912772039) has left the board |
| 17/05/2022 | New Board Member David Rees (929576944) Appointed |
| 16/05/2022 | New Board Member Rahul Satsangi (926474361) Appointed |
| 10/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | Emma Elizabeth Reynolds (920466097) has left the board |
| 05/09/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member David John Farmer (925055382) Appointed |
| 21/09/2018 | New Board Member Stephen Lawrence (919931766) Appointed |
| 13/07/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 25/01/2018 | New Board Member Polly Linton (912772039) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 02/02/2016 | New Company Secretary Emma Elizabeth Reynolds (920466097) Appointed |
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