HARMONIC LIMITED

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HARMONIC LIMITED

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Key Data

Status

Active

Company No.

04740221

Incorporation date

22/04/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NLCopy
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Latest events (Record since 22/11/2022)
dot icon08/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/05/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon11/12/2024
Full accounts made up to 2023-12-31
dot icon09/12/2024
Termination of appointment of Andrew Marino Goodwin as a director on 2024-12-04
dot icon09/08/2024
Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-30
dot icon09/08/2024
Appointment of Mr. Mark Kavanaugh as a director on 2024-07-30
dot icon14/05/2024
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
dot icon07/05/2024
Cessation of Kellogg Brown & Root Limited as a person with significant control on 2024-05-03
dot icon07/05/2024
Cessation of Thomas Graham Samuel as a person with significant control on 2024-04-23
dot icon07/05/2024
Notification of Kellogg Brown & Root Limited as a person with significant control on 2021-07-01
dot icon07/05/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon07/05/2024
Cessation of Stephen Edward Mead as a person with significant control on 2024-04-23
dot icon29/04/2024
Termination of appointment of Martin Robert Bill as a director on 2024-04-23
dot icon29/04/2024
Termination of appointment of Rufus John Mcneil Obe as a director on 2024-04-23
dot icon29/04/2024
Termination of appointment of Thomas Graham Samuel as a director on 2024-04-23
dot icon26/02/2024
Full accounts made up to 2022-12-31
dot icon16/02/2024
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
dot icon07/02/2024
Appointment of Mrs. Sarah Wilkes as a director on 2024-02-05
dot icon17/05/2023
Confirmation statement made on 2023-04-22 with no updates
dot icon14/03/2023
Appointment of Jennifer Ann Medina Cloke as a secretary on 2023-03-09
dot icon14/03/2023
Appointment of Mrs Jennifer Ann Medina Cloke as a director on 2023-03-09
dot icon14/03/2023
Termination of appointment of Henry Toyne Gordon Clark as a secretary on 2023-03-09
dot icon14/03/2023
Termination of appointment of Henry Toyne Gordon Clark as a director on 2023-03-09
dot icon22/11/2022
Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-11-22

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

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

People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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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?

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

Where is HARMONIC LIMITED located?

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

What does HARMONIC LIMITED do?

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

What is the latest filing for HARMONIC LIMITED?

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The latest filing was on 08/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.