HARMAN KEMP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HARMAN KEMP HOLDINGS LIMITED
COMPANY NUMBER
10562770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/01/2017
(7 years and 11 months old)
WEBSITE
https://www.hknal.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Telephone: 02077820537
TPS: No
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
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 |
|---|---|---|
| HARMAN KEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARMAN KEMP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Stuart James Quilter (916776758) Appointed |
| 31/07/2024 | New Board Member David James Heathfield (918836874) Appointed |
| 31/07/2024 | New Board Member Sean Nigel Gough (910237404) Appointed |
Credit Risk Overview
Want to learn more about HARMAN KEMP HOLDINGS 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 HARMAN KEMP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMAN KEMP HOLDINGS 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 |
|---|---|---|---|---|
|
13/01/2017 - Present (7 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 53 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/07/2024 - Present (5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 16 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMAN KEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARMAN KEMP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| HKNA TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Stuart James Quilter (916776758) Appointed |
| 31/07/2024 | New Board Member David James Heathfield (918836874) Appointed |
| 31/07/2024 | New Board Member Sean Nigel Gough (910237404) Appointed |
| 25/05/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Michael George Bender (920369105) Appointed |
| 20/08/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 28/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Roy Geoffrey Williams (904617309) Appointed |
| 06/04/2017 | New Board Member Allan George Kitchener Clow (922848859) Appointed |
| 06/04/2017 | New Board Member Nigel James Moorhouse (900573347) Appointed |
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