Menna Overview
Here’s a quick overview of HARNHAM GROUP LIMITED 👀 — a Wimbledon, London based business that started in 2015.
HARNHAM GROUP LIMITED
- Company statusactive
- Company No09899731
- Age10 years 7 months Incorporated 3 December 2015
- Officers5
Address
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England
HARNHAM GROUP LIMITED is an active company incorporated on 3 December 2015 and based in Wimbledon, London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 November 2025. Next accounts due by 29 August 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 21 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 02 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Dec 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Simon James | director | Aug 1975 | 03 Dec 2015 |
| FARMER, David John | director | Apr 1980 | 19 Sept 2018 |
| LAWRENCE, Stephen | director | Nov 1964 | 19 Sept 2018 |
| REES, David | director | Oct 1972 | 29 Apr 2022 |
| SIMCOX, Matthew Philip | director | May 1983 | 19 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 29 Apr 2022 | |
| Ms Polly Linton | Nov 1975 | 05 Oct 2017 |
| Mr Simon James Clarke | Aug 1975 | 06 Apr 2016 |
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Here’s a quick overview of HARNHAM GROUP LIMITED 👀 — a Wimbledon, London based business that started in 2015.