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HARNHAM GROUP LIMITED - 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, United Kingdom
Company Information
- Company registration number
- 09899731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Melbury House
- 51 Wimbledon Hill Road
- Wimbledon
- London
- SW19 7QW
- England 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England UK
Management
- Managing Directors
- CLARKE, Simon James
- FARMER, David John
- LAWRENCE, Stephen
- LINTON, Polly
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-03
- Age Of Company 2015-12-03 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Simon James Clarke
- Ms Polly Linton
- Ms Polly Linton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-29
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2022-02-04
- Last Date: 2021-01-21
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HARNHAM GROUP LIMITED Company Description
- HARNHAM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09899731. Its current trading status is "live". It was registered 2015-12-03. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-11-30.It can be contacted at 3Rd Floor, Melbury House .
Get HARNHAM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harnham Group Limited - 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, United Kingdom
- 2015-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-21) - CS01
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legacy (2020-01-29) - RP04CS01
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accounts-with-accounts-type-group (2020-09-01) - AA
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-26) - SH01
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accounts-with-accounts-type-group (2019-07-31) - AA
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confirmation-statement-with-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-person-director-company-with-change-date (2018-11-15) - CH01
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change-to-a-person-with-significant-control (2018-11-14) - PSC04
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-secretary-company-with-change-date (2018-11-14) - CH03
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resolution (2018-10-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-small (2018-07-10) - AA
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capital-cancellation-shares (2018-05-15) - SH06
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capital-return-purchase-own-shares (2018-05-15) - SH03
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change-person-secretary-company-with-change-date (2018-03-06) - CH03
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change-person-director-company-with-change-date (2018-03-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
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change-account-reference-date-company-previous-shortened (2017-08-30) - AA01
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change-to-a-person-with-significant-control (2017-12-28) - PSC04
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accounts-with-accounts-type-small (2017-10-24) - AA
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confirmation-statement-with-updates (2017-12-28) - CS01
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notification-of-a-person-with-significant-control (2017-12-28) - PSC01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-25) - SH08
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-allotment-shares (2016-04-26) - SH01
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capital-alter-shares-subdivision (2016-04-26) - SH02
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capital-variation-of-rights-attached-to-shares (2016-04-25) - SH10
keyboard_arrow_right 2015
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incorporation-company (2015-12-03) - NEWINC