THE HARMAN GROUP LIMITED

Overview

Company Name	THE HARMAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09526564
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HARMAN GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is THE HARMAN GROUP LIMITED located?

Registered Office Address	Whittington Hall Whittington Road WR5 2ZX Worcester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE HARMAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PVL (17) LIMITED	Apr 07, 2015	Apr 07, 2015

What are the latest accounts for THE HARMAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE HARMAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for THE HARMAN GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2025

Confirmation statement made on Apr 07, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

28 pages

Apr 11, 2024

Satisfaction of charge 095265640001 in full

1 pages

MR04

Apr 10, 2024

Confirmation statement made on Apr 07, 2024 with updates

5 pages

CS01

Apr 08, 2024

Registration of charge 095265640005, created on Apr 05, 2024

22 pages

MR01

Dec 18, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 07, 2023

Appointment of David John Jenkinson as a director on Dec 07, 2023

2 pages

AP01

Dec 07, 2023

Statement of capital following an allotment of shares on Nov 22, 2022

Capital: GBP 11,079

3 pages

SH01

Dec 05, 2023

Satisfaction of charge 095265640004 in full

1 pages

MR04

Dec 05, 2023

Satisfaction of charge 095265640003 in full

1 pages

MR04

Dec 05, 2023

Satisfaction of charge 095265640002 in full

1 pages

MR04

Oct 10, 2023

Full accounts made up to Dec 31, 2022

27 pages

Sep 11, 2023

Statement of capital following an allotment of shares on Aug 14, 2023

Capital: GBP 10,913

3 pages

SH01

Aug 29, 2023

Memorandum and Articles of Association

23 pages

Aug 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Aug 21, 2023

Appointment of Waqas Ahmed Butt as a director on Aug 08, 2023

2 pages

AP01

Apr 28, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

27 pages

Apr 14, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

27 pages

May 17, 2021

Confirmation statement made on Apr 07, 2021 with no updates

3 pages

CS01

Oct 06, 2020

Full accounts made up to Dec 31, 2019

26 pages

Apr 15, 2020

Confirmation statement made on Apr 07, 2020 with updates

5 pages

CS01

Oct 07, 2019

Full accounts made up to Dec 31, 2018

25 pages

Oct 07, 2019

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of THE HARMAN GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE WHITTINGTON PARTNERSHIP LLP

Apr 07, 2015

Secretary

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	UK
Registration Number	OC300063

196503390001

ANSLOW, Mark Ashley

Apr 07, 2015

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1964-1

Director

193993510001

BRANTHWAITE, Anthony Giles

May 01, 2019

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1971-12

Director

235842700002

BUTT, Waqas Ahmed

Aug 08, 2023

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1972-10

Director

312659980001

JENKINSON, David John

Dec 07, 2023

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1971-11

Director

222622080001

SUMMERS, Greg Lyndon

May 01, 2019

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1973-1

Director

183833210001

BARKER, Andrew Martin

Apr 07, 2015

Jun 01, 2018

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

British

1965-3

Director

149813130009

ELTON, Peter John

Sep 10, 2015

Mar 29, 2019

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1954-9

Director

103872670002

TAYLOR, Andrew

Sep 10, 2015

Jun 30, 2019

Director

Whittington Road

WR5 2ZX Worcester

Whittington Hall

United Kingdom

England

British

1962-12

Director

203500370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HARMAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pemberstone Ventures (2013) Limited

Apr 06, 2016

Whittington Road

WR5 2ZX Worcester

Whittington Hall

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	6648449

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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