HARMONIC LIMITED

Q: What is the latest filing for HARMONIC LIMITED?

The latest filing was on 15/07/2026: **Appointment** of Timothy George Andrews as a director on 2026-06-23.

Key Data

Status

Active

Company No.

04740221

Incorporation date

22/04/2003

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

15/07/2026

Appointment of Timothy George Andrews as a director on 2026-06-23

View PDF (2 pages)

15/07/2026

Appointment of Mr John Paul Baillie as a director on 2026-06-23

View PDF (2 pages)

17/06/2026

Termination of appointment of Mark Kavanaugh as a director on 2026-06-09

View PDF (1 pages)

08/06/2026

Termination of appointment of Sarah Wilkes as a director on 2026-05-29

View PDF (1 pages)

02/06/2026

Notification of Frazer-Nash Consultancy Limited as a person with significant control on 2026-05-28

View PDF (2 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (92 pages)

06/05/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

11/12/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/12/2024

Termination of appointment of Andrew Marino Goodwin as a director on 2024-12-04

View PDF (1 pages)

09/08/2024

Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30

View PDF (1 pages)

09/08/2024

Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30

View PDF (2 pages)

14/05/2024

Registered office address changed from PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL United Kingdom to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 2024-05-14

View PDF (1 pages)

07/05/2024

Cessation of Stephen Edward Mead as a person with significant control on 2024-04-23

View PDF (1 pages)

07/05/2024

Cessation of Thomas Graham Samuel as a person with significant control on 2024-04-23

View PDF (1 pages)

07/05/2024

Cessation of Kellogg Brown & Root Limited as a person with significant control on 2024-05-03

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

07/05/2024

Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

29/04/2024

Termination of appointment of Rufus John Mcneil Obe as a director on 2024-04-23

View PDF (1 pages)

29/04/2024

Termination of appointment of Thomas Graham Samuel as a director on 2024-04-23

View PDF (1 pages)

29/04/2024

Termination of appointment of Martin Robert Bill as a director on 2024-04-23

View PDF (1 pages)

26/02/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

16/02/2024

Registered office address changed from The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ to PO Box KT22 7NL Hill Park Court, Springfield Drive Hill Park Court, Springfield Drive Leatherhead Surrey KT22 7NL on 2024-02-16

View PDF (1 pages)

07/02/2024

Appointment of Mrs. Sarah Wilkes as a director on 2024-02-05

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Henry Toyne Gordon Clark as a secretary on 2023-03-09

View PDF (1 pages)

14/03/2023

Termination of appointment of Henry Toyne Gordon Clark as a director on 2023-03-09

View PDF (1 pages)

14/03/2023

Appointment of Jennifer Ann Medina Cloke as a secretary on 2023-03-09

View PDF (2 pages)

14/03/2023

Appointment of Mrs Jennifer Ann Medina Cloke as a director on 2023-03-09

View PDF (2 pages)

22/11/2022

Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-11-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HARMONIC LIMITED has not submitted financial statements

HARMONIC LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HARMONIC LIMITED

HARMONIC LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARMONIC LIMITED?

HARMONIC LIMITED is currently Active. It was registered on 22/04/2003 .

Where is HARMONIC LIMITED located?

HARMONIC LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does HARMONIC LIMITED do?

HARMONIC LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for HARMONIC LIMITED?

The latest filing was on 15/07/2026: Appointment of Timothy George Andrews as a director on 2026-06-23.