HARNHAM GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number09899731

Founded03/12/2015

PurposeActivities of other holding companies n.e.c.

Address3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW

Confirmation StatementNext due: —; Last made up: —

Name	Holding	Voting	Since

Name	Ownership	Country	Since

Metric	2024
Profit / (loss)	£-3,598,808
Total assets	£3,005,781
Equity	£3,005,781
Current Assets	£4,793
Net Current Assets Liabilities	£-1,035,142
Total Assets Less Current Liabilities	£3,021,970
Cash Bank On Hand	£4,793
Creditors	£1,039,935
Amounts Owed To Group Undertakings	£1,020,608
Investments Fixed Assets	£4,057,112
Issue Equity Instruments	£2
Average Number Employees During Period	311
Accrued Liabilities	£19,327
Comprehensive Income Expense	£883,849
Dividends Paid	£900,038
Fixed Assets	£4,057,112
Investments In Group Undertakings	£4,057,112

HARNHAM GROUP LIMITED

Summary

Legal & Status

Timeline (27 events)

Resigned Stephen Lawrence (person)

Appointed Glen Hall (person)

Appointed Simon James Clarke (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Bgf Investment Management Limited (company)

Resigned Polly Linton (person)

Appointed Simon James Clarke (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of HARNHAM GROUP LIMITED

Termination of director appointment

Appointment of director

Appointment of director

Confirmation statement

Change of director details

Companexia Document AI

Change of details for relevant legal entity with significant control

Purchase of own shares

Group of companies' accounts made up to 30 November 2024

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

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Financial Health

Efficiency & returns

Working capital & liquidity

Capital structure