HARNHAM GROUP LIMITED
Overview
| Company Name | HARNHAM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09899731 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARNHAM GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Melbury House 51 Wimbledon Hill Road SW19 7QW Wimbledon London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARNHAM GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for HARNHAM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2024 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||
Registration of charge 098997310005, created on Jul 03, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 098997310002, created on Jul 03, 2025 | 13 pages | MR01 | ||||||||||
Registration of charge 098997310003, created on Jul 03, 2025 | 54 pages | MR01 | ||||||||||
Registration of charge 098997310004, created on Jul 03, 2025 | 53 pages | MR01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Matthew Philip Simcox as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Elizabeth Ledwidge as a director on Dec 19, 2024 | 1 pages | TM01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 32 pages | AA | ||||||||||
Appointment of Ms Sarah Elizabeth Ledwidge as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicol Roderick Peter Fraser as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicol Roderick Peter Fraser as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rahul Satsangi as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2023
| 5 pages | SH01 | ||||||||||
Director's details changed for Mr David John Farmer on Nov 24, 2022 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 32 pages | AA | ||||||||||
Director's details changed for Mr Simon James Clarke on Sep 22, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of HARNHAM GROUP 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 | Managing Partner | 114155430006 | ||||
| FARMER, David John | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | Company Director | 250553820002 | ||||
| LAWRENCE, Stephen | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | United Kingdom | British | Company Director | 199317660001 | ||||
| REES, David | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | Board Chair, Director, Advisor | 295769440002 | ||||
| SIMCOX, Matthew Philip | Director | York Buildings WC2N 6JU London 13-15 England | England | British | Portfolio Manager | 270799760001 | ||||
| REYNOLDS, Emma Elizabeth | Secretary | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | 204660970001 | |||||||
| FRASER, Nicol Roderick Peter | Director | York Buildings WC2N 6JU London 13-15 England | England | British | Investor | 313284640001 | ||||
| LEDWIDGE, Sarah Elizabeth | Director | York Buildings WC2N 6JU London 13-15 England | England | British | Investor | 294112940001 | ||||
| LINTON, Polly | Director | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | England | British | Director | 127720390002 | ||||
| SATSANGI, Rahul | Director | York Buildings WC2N 6JU London 13-15 England | United Kingdom | British | Investor | 264743610001 |
Who are the persons with significant control of HARNHAM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgf Investment Management Limited | Apr 29, 2022 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Polly Linton | Oct 05, 2017 | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon James Clarke | Apr 06, 2016 | 51 Wimbledon Hill Road SW19 7QW Wimbledon 3rd Floor, Melbury House London England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0