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 - WIMBLEDON

This company is listed in the following categories:
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

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