Harmonic Limited
Company Profile
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UnknownHarmonic Limited
04740221•Private Limited With Share Capital
Hill Park Court, Springfield Drive, Leatherhead, KT227NL
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Incorporated
22/04/2003
Company Age
23 years
Directors
4
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Harmonic Limited (04740221) is a private limited with share capital incorporated on 22/04/2003 (23 years old) and registered in leatherhead, KT227NL. The company operates under SIC code 62020 and is classified as Unknown.
Harmonic is a ground-breaking, people-centric environmental platform, the first of its kind to integrate resource and amenity booking management, sensor data, and building operations. our ai-driven algorithm predicts both planned and actual activities within a built space, enabling optimization of o...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 22/04/2003
KT227NL
Financial Overview
Total Assets
£591.7K
Liabilities
£666.6K
Net Assets
£-74.9K
Cash
£591.7K
Key Metrics
4
Directors
3
Shareholders
10
Patents
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Memorandum Articles
Category:Incorporation
Date:05-02-2021
Resolution
Category:Resolution
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Cancellation Shares
Category:Capital
Date:08-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Resolution
Category:Resolution
Date:08-09-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:09-12-2019
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Legacy
Category:Miscellaneous
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Resolution
Category:Resolution
Date:17-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Capital Cancellation Shares
Category:Capital
Date:01-10-2016
Resolution
Category:Resolution
Date:01-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2016
Resolution
Category:Resolution
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Granherne, Hill Park, Springfield Drive, Leatherhead, Surrey, KT227LH
Hill Park Court, Springfield Drive, Leatherhead, KT227NLRegistered
Related Companies
10
Contact
01460256500enquiries@harmonicltd.co.ukused@harmonicltd.co.ukharmonicltd.co.uk
Hill Park Court, Springfield Drive, Leatherhead, KT227NL