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HARNHAM EUROPE LIMITED

HARNHAM EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARNHAM EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09956940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARNHAM EUROPE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HARNHAM EUROPE LIMITED located?

    Registered Office Address
    3rd Floor, Melbury House
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARNHAM EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HARNHAM EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for HARNHAM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Lawrence as a director on May 31, 2026

    		1 pagesTM01

    Appointment of Mr Glen Hall as a director on May 01, 2026

    		2 pagesAP01

    Satisfaction of charge 099569400003 in full

    		1 pagesMR04

    Confirmation statement made on Jan 13, 2026 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2024

    		8 pagesAA

    Registration of charge 099569400006, created on Jul 03, 2025

    		53 pagesMR01

    Registration of charge 099569400005, created on Jul 03, 2025

    		54 pagesMR01

    Confirmation statement made on Jan 13, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Registration of charge 099569400004, created on Jan 19, 2024

    		13 pagesMR01

    Accounts for a small company made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr David John Farmer on Nov 24, 2022

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2021

    		7 pagesAA

    Director's details changed for Mr Simon James Clarke on Sep 22, 2022

    		2 pagesCH01

    Registration of charge 099569400003, created on Aug 03, 2022

    		13 pagesMR01

    Registration of charge 099569400002, created on Jun 20, 2022

    		16 pagesMR01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jan 13, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Emma Elizabeth Reynolds as a secretary on Sep 15, 2020

    		1 pagesTM02

    Accounts for a small company made up to Nov 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of HARNHAM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon James
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Director
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		EnglandBritish114155430006
    FARMER, David John
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Director
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		EnglandBritish250553820002
    HALL, Glen
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Director
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		EnglandBritish200903950001
    REYNOLDS, Emma Elizabeth
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Secretary
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		204662570001
    LAWRENCE, Stephen
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Director
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		United KingdomBritish199317660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARNHAM EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harnham Group Limited
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		Apr 06, 2016
    51 Wimbledon Hill Road
    SW19 7QW Wimbledon
    3rd Floor, Melbury House
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland And Wales, 09899731
    Registration Number09899731
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0