HARNHAM SEARCH AND SELECTION LIMITED
Overview
| Company Name | HARNHAM SEARCH AND SELECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723485 |
| 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 HARNHAM SEARCH AND SELECTION LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is HARNHAM SEARCH AND SELECTION LIMITED located?
| Registered Office Address | 3rd Floor, Melbury House 51 Wimbledon Hill Road SW19 7QW Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARNHAM SEARCH AND SELECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS PLURAL MEMORABILIA LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for HARNHAM SEARCH AND SELECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HARNHAM SEARCH AND SELECTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for HARNHAM SEARCH AND SELECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Glen Hall as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 057234850004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Nov 30, 2024 | 27 pages | AA | ||||||||||
Registration of charge 057234850007, created on Jul 03, 2025 | 54 pages | MR01 | ||||||||||
Registration of charge 057234850008, created on Jul 03, 2025 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||||||||||
Registration of charge 057234850006, created on Jul 24, 2024 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 057234850005, created on Jan 19, 2024 | 13 pages | MR01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr David John Farmer on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 27 pages | AA | ||||||||||
Director's details changed for Mr Simon James Clarke on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 057234850004, created on Aug 03, 2022 | 13 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Elizabeth Reynolds as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Nov 30, 2019 | 27 pages | AA | ||||||||||
Who are the officers of HARNHAM SEARCH AND SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Simon James | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | 114155430006 | |||||
| FARMER, David John | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | 250553820002 | |||||
| HALL, Glen | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | 200903950001 | |||||
| LAWRENCE, Stephen | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | United Kingdom | British | 199317660001 | |||||
| CASTLE, Sian Elisabeth | Secretary | 73 Grandison Road SW11 6LT London | British | 64392330001 | ||||||
| CLARKE, Simon James | Secretary | Beckwith Road Herne Hill SE24 9LG London 62 United Kingdom | 171247650001 | |||||||
| DA COSTA, Peter Michael Walker | Secretary | c/o Peter Da Costa Richmond Park Road KT2 6AJ Kingston Upon Thames 56 Surrey United Kingdom | 166564000001 | |||||||
| GRAY, Peter Anthony | Secretary | 41 Jameson Drive NE45 5EX Corbridge Northumberland | British | 89112840002 | ||||||
| LINTON, Polly | Secretary | Beckwith Road SE24 9LG London 62 England | 178205510001 | |||||||
| LINTON, Polly | Secretary | Beckwith Road Herne Hill SE24 9LG London 62 United Kingdom | British | 127720390001 | ||||||
| REYNOLDS, Emma Elizabeth | Secretary | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | 206630490001 | |||||||
| CASTLE, Sian Elisabeth | Director | 73 Grandison Road SW11 6LT London | England | British | 64392330001 | |||||
| GRAY, Paul | Director | Acacia Flat 14 The Shrubbery, No..2 Lavender Grdns SW11 1DL London | British | 111049110001 | ||||||
| LINTON, Polly | Director | Beckwith Road Herne Hill SE24 9LG London 62 United Kingdom | England | British | 127720390002 |
Who are the persons with significant control of HARNHAM SEARCH AND SELECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harnham Group Limited | Apr 06, 2016 | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | 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