HARNHAM GROUP LIMITED

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HARNHAM GROUP LIMITED

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Key Data

Status

Active

Company No.

09899731

Incorporation date

03/12/2015

Size

Group

Contacts

Registered address

Registered address

3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London SW19 7QWCopy
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Latest events (Record since 06/03/2018)
dot icon02/03/2026
Appointment of Mr Waseem Arham Ali as a director on 2026-02-27
dot icon25/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon23/01/2026
Director's details changed for Mr David Rees on 2026-01-23
dot icon21/10/2025
Change of details for Bgf Investment Management Limited as a person with significant control on 2023-01-03
dot icon09/09/2025
Purchase of own shares. Shares purchased into treasury:
dot icon28/08/2025
Group of companies' accounts made up to 2024-11-30
dot icon15/07/2025
Memorandum and Articles of Association
dot icon15/07/2025
Resolutions
dot icon11/07/2025
Registration of charge 098997310005, created on 2025-07-03
dot icon07/07/2025
Registration of charge 098997310002, created on 2025-07-03
dot icon07/07/2025
Registration of charge 098997310003, created on 2025-07-03
dot icon07/07/2025
Registration of charge 098997310004, created on 2025-07-03
dot icon02/06/2025
Purchase of own shares. Shares purchased into treasury:
dot icon23/01/2025
Confirmation statement made on 2025-01-21 with updates
dot icon06/01/2025
Termination of appointment of Sarah Elizabeth Ledwidge as a director on 2024-12-19
dot icon06/01/2025
Appointment of Mr Matthew Philip Simcox as a director on 2024-12-19
dot icon02/01/2025
Purchase of own shares. Shares purchased into treasury:
dot icon30/08/2024
Purchase of own shares. Shares purchased into treasury:
dot icon28/08/2024
Group of companies' accounts made up to 2023-11-30
dot icon18/04/2024
Termination of appointment of Nicol Roderick Peter Fraser as a director on 2024-04-17
dot icon18/04/2024
Appointment of Ms Sarah Elizabeth Ledwidge as a director on 2024-04-17
dot icon24/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon08/09/2023
Termination of appointment of Rahul Satsangi as a director on 2023-09-05
dot icon08/09/2023
Appointment of Mr Nicol Roderick Peter Fraser as a director on 2023-09-05
dot icon27/07/2023
Group of companies' accounts made up to 2022-11-30
dot icon23/01/2023
Confirmation statement made on 2023-01-21 with updates
dot icon09/01/2023
Statement of capital following an allotment of shares on 2023-01-03
dot icon13/12/2022
Director's details changed for Mr David John Farmer on 2022-11-24
dot icon31/10/2022
Group of companies' accounts made up to 2021-11-30
dot icon06/03/2018
Registered office address changed from , 131-139 the Broadway, London, SW19 1QJ, England to 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW on 2018-03-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/11/2024
dot iconNext account date
29/11/2025
dot iconNext due on
29/08/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Stephen
Director
19/09/2018 - Present
16
Rees, David
Director
29/04/2022 - Present
2
Linton, Polly
Director
08/01/2018 - 29/04/2022
1
Satsangi, Rahul
Director
29/04/2022 - 05/09/2023
30
Clarke, Simon James
Director
03/12/2015 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HARNHAM GROUP LIMITED

HARNHAM GROUP LIMITED is an(a) Active company incorporated on 03/12/2015 with the registered office located at 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London SW19 7QW. There are currently 6 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 HARNHAM GROUP LIMITED?

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HARNHAM GROUP LIMITED is currently Active. It was registered on 03/12/2015 .

Where is HARNHAM GROUP LIMITED located?

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HARNHAM GROUP LIMITED is registered at 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London SW19 7QW.

What does HARNHAM GROUP LIMITED do?

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HARNHAM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HARNHAM GROUP LIMITED?

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The latest filing was on 02/03/2026: Appointment of Mr Waseem Arham Ali as a director on 2026-02-27.