HARMAN INTERNATIONAL INDUSTRIES LIMITED
Overview
| Company Name | HARMAN INTERNATIONAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01485558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARMAN INTERNATIONAL INDUSTRIES LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Business and domestic software development (62012) / Information and communication
Where is HARMAN INTERNATIONAL INDUSTRIES LIMITED located?
| Registered Office Address | Ground Floor, Westside Two London Road Apsley HP3 9TD Hemel Hempstead Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARMAN AUDIO LIMITED | Mar 07, 1990 | Mar 07, 1990 |
| HARMAN (AUDIO) U.K. LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| HARSUB (U.K.) LIMITED | Mar 14, 1980 | Mar 14, 1980 |
What are the latest accounts for HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Ms Tamika Avella Frimpong as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lori Ann Lampman as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stacey as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Edwin Rivera Espiritu as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Ormes as a director on Nov 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Allen as a director on Nov 15, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2019 | 47 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr Francis Edwin Rivera Espiritu as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Georg Donald Groth as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roderick Burns as a director on Sep 02, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 36 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIMPONG, Tamika Avella | Director | Cabot Drive 48377 Novi 30001 Mi United States | United States | American | 311319650001 | |||||
| LAMPMAN, Lori Ann | Director | 400 Atlantic Street 06901 Stamford 4th Floor Ct United States | United States | American | 323320030001 | |||||
| ORMES, Mark | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | England | British | 246935990002 | |||||
| COWLEY, Victor Herbert | Secretary | Cranborne Industrial Estate EN6 3JN Potters Bar Cranborne House Herts. | British | 40759830001 | ||||||
| ALLEN, Marcus | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | England | British | 233077600001 | |||||
| BAUDOT, Regis | Director | Boulevard De La Villette 75019 Paris 74 France | French | 115408240002 | ||||||
| BROWN, Kevin | Director | 1747 Cypress Pointe Court Ann Arbor Michigan 48108 Usa | Usa | 115511780001 | ||||||
| BURKE, Martyn | Director | 10 The Hyde SG12 0ER Ware Hertfordshire | England | British | 20980790002 | |||||
| BURLINGTON, Peter David | Director | Franklen Llysworney CF7 7NQ Cowbridge Mid Glamorgan | English | 14474220001 | ||||||
| BURNS, Roderick | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | England | British | 137501020001 | |||||
| COWLEY, Victor Herbert | Director | Cranborne Industrial Estate EN6 3JN Potters Bar Cranborne House Herts. | England | British | 40759830001 | |||||
| ESPIRITU, Francis Edwin Rivera | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | Netherlands | American | 278312780001 | |||||
| ESTERS, Donald Joseph | Director | 8500 Balboa Boulevard Northridge California 91329 FOREIGN Usa | American | 5516580001 | ||||||
| GIROD, Bernard Andre | Director | 2923 Ocean Front Walk CA90201 Venice Usa | British | 46195070004 | ||||||
| GOODMAN, Walter | Director | 240 Crossway Park West Woodbury Ny 11797 FOREIGN Usa | American | 5516590001 | ||||||
| GROTH, Frank Georg Donald | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | Germany | German | 233077150001 | |||||
| HARMAN, Sidney, Dr | Director | 1155 Connecticut Avenue Nw Washington Dc 20036 FOREIGN Usa | American | 5854790001 | ||||||
| HART, Philip Geoffrey | Director | 5 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | England | British | 39044300002 | |||||
| IASENZA, Marisa Brenda | Director | London Wall EC2M 5QQ London 6th Floor, Salisbury House England | United States | Canadian | 233149730001 | |||||
| MEREDITH, Frank Malcolm | Director | 19220 Knapp Street CA91324 Northridge Calidornia Usa | American | 48750760001 | ||||||
| PALIN, William Simons | Director | The White House LL16 4LT Llandyrnog Denbighshire | British | 45451460001 | ||||||
| STACEY, John | Director | London Road Apsley HP3 9TD Hemel Hempstead Ground Floor, Westside Two Hertfordshire England | United States | Canadian | 192850830001 | |||||
| SUKO, Todd Andrew | Director | London Wall EC2M 5QQ London 6th Floor, Salisbury House England | United States | American | 154858520001 | |||||
| SUMMERS, Edwin Charles | Director | Cranborne Industrial Estate EN6 3JN Potters Bar Cranborne House Herts. | United States | American | 115408130001 |
Who are the persons with significant control of HARMAN INTERNATIONAL INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harman International Industries Incorporated | Apr 06, 2016 | Atlantic Street Stamford, Ct 06901 400 United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0