Harnham Group Limited
Company Profile
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MediumHarnham Group Limited
09899731•Private Limited With Share Capital
3Rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, SW197QW
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Incorporated
03/12/2015
Company Age
10 years
Directors
5
Employees
216
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Harnham Group Limited (09899731) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in wimbledon, SW197QW. The company operates under SIC code 64209 and is classified as Medium.
Harnham group limited is a capital markets company based out of 131-139 the broadway, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/12/2015
SW197QW
216 employees
Financial Overview
Total Assets
£9.25M
Liabilities
£10.01M
Net Assets
£-760.6K
Turnover
£36.02M
Cash
£888.3K
Key Metrics
216
Employees
5
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Resolution
Category:Resolution
Date:15-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:12-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2020
Legacy
Category:Miscellaneous
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Capital Cancellation Shares
Category:Capital
Date:15-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Incorporation Company
Category:Incorporation
Date:03-12-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date29/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024
Trading Addresses
3Rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London Sw19 7Qw, SW197QWRegistered
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