Harman Kemp Limited

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Harman Kemp Limited

02648779•Private Limited With Share Capital

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE
WebsiteEmail01144207782

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Incorporated

25/09/1991

Company Age

34 years

Directors

11

Employees

34

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Harman Kemp Limited (02648779) is a private limited with share capital incorporated on 25/09/1991 (34 years old) and registered in london, E145RE. The company operates under SIC code 66220 and is classified as Small.

Independent lloyd’s broker specialising in excess and surpluslines business emanating from managing general agenciesand wholesale brokers in u.s.a. canada, new zealand, pacific islands including guam and australia

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 25/09/1991
E145RE
34 employees

Financial Overview

Total Assets

£20.76M

Liabilities

£17.39M

Net Assets

£3.37M

Turnover

£8.08M

Cash

£13.98M

Key Metrics

34

Employees

11

Directors

1

Shareholders

Board of Directors

5
L
lorraine wood
director
A
allan george kitchener clow
director
P
peter david slade
director
A
alan william alfred rixon
director
P
paul mark davis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Resolution
Category:Resolution
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Capital Cancellation Shares
Category:Capital
Date:23-08-2010
Resolution
Category:Resolution
Date:23-08-2010
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Officers
Date:10-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Annual Return
Date:04-11-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5Re, E145RERegistered

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Contact

01144207782
info@hknal.comwebmaster@hknal.com
harmankemp.com
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE