HARNHAM GROUP LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
HARNHAM GROUP LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
HARNHAM GROUP LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09899731. The accounts status is GROUP and accounts are next due on 29/08/2024.
HARNHAM GROUP LIMITED was incorporated 8 years ago on 03/12/2015 and has the registered number: 09899731. The accounts status is GROUP and accounts are next due on 29/08/2024.
HARNHAM GROUP LIMITED - WIMBLEDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
3RD FLOOR, MELBURY HOUSE
WIMBLEDON
LONDON
SW19 7QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID REES | Oct 1972 | British | Director | 2022-04-29 | CURRENT |
MS SARAH ELIZABETH LEDWIDGE | Jan 1981 | British | Director | 2024-04-17 | CURRENT |
MR STEPHEN LAWRENCE | Nov 1964 | British | Director | 2018-09-19 | CURRENT |
MR DAVID JOHN FARMER | Apr 1980 | British | Director | 2018-09-19 | CURRENT |
SIMON JAMES CLARKE | Aug 1975 | British | Director | 2015-12-03 | CURRENT |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2023-09-05 UNTIL 2024-04-17 | RESIGNED |
MRS EMMA ELIZABETH REYNOLDS | Secretary | 2016-01-26 UNTIL 2020-09-15 | RESIGNED | ||
POLLY LINTON | Nov 1975 | British | Director | 2018-01-08 UNTIL 2022-04-29 | RESIGNED |
MR RAHUL SATSANGI | Mar 1980 | British | Director | 2022-04-29 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2022-04-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Polly Linton | 2017-10-05 - 2022-04-29 | 11/1975 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon James Clarke | 2016-04-06 | 8/1975 | Wimbledon London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |