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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

HARNHAM GROUP LIMITED

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

Summary

Country🇬🇧United 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: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date03/12/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

31/05/2026

Resigned Stephen Lawrence (person)

Resigned as Director

01/05/2026

Appointed Glen Hall (person)

Appointed as Director

03/12/2015

Appointed Simon James Clarke (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bgf Investment Management Limited

25–50% voting rights

Appointed: 29/04/2022

—
Simon James Clarke

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Simon James Clarke

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Polly Linton

25–50% shares · 25–50% voting rights

Appointed: 05/10/2017 · Resigned: 29/04/2022

37.5%

Officers & directors

Glen Hall

Director

Appointed: 01/05/2026

—

Showing 1–5 of 17

1 / 4

Ownership Timeline (4 changes)

29/04/2022

Appointed Bgf Investment Management Limited (company)

owns or controls

29/04/2022

Resigned Polly Linton (person)

Person with significant control

06/04/2016

Appointed Simon James Clarke (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

3rd Floor

Melbury House, 51 Wimbledon Hill Road, Wimbledon

London

SW19 7QW

Financials

Key figures from annual accounts filings.

Convert to

2024

Profit / (loss): £-3.6M

Key figures

Profit / (loss)

2024£-3,598,808

Total assets

2024£3,005,781

Equity

2024£3,005,781

Current Assets

2024£4,793

Net Current Assets Liabilities

2024£-1,035,142

Total Assets Less Current Liabilities

2024£3,021,970

Cash Bank On Hand

2024£4,793

Creditors

2024£1,039,935

Amounts Owed To Group Undertakings

2024£1,020,608

Investments Fixed Assets

2024£4,057,112

Issue Equity Instruments

2024£2

Average Number Employees During Period

2024311

Accrued Liabilities

2024£19,327

Comprehensive Income Expense

2024£883,849

Dividends Paid

2024£900,038

Fixed Assets

2024£4,057,112

Investments In Group Undertakings

2024£4,057,112
Metric2024
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 Period311
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

Documents

Termination of director appointment

01/06/2026

View

Appointment of director

06/05/2026

View

Appointment of director

02/03/2026

View

Confirmation statement

25/01/2026

View

Change of director details

23/01/2026

View

Change of details for relevant legal entity with significant control

21/10/2025

View

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Purchase of own shares

09/09/2025

View

Group of companies' accounts made up to 30 November 2024

28/08/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/07/2025

View

Showing 1–10 of 51

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Return on assets (net) (2024)Return on assets (net)
-119.7%
Equity ratio (2024)Equity ratio
100%
Profit / (loss) per employee (2024)Profit / (loss) per employee
-£11,572
Net current assets (2024)Net current assets
-£1,035,142

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2024)
-119.7%
Profit / (loss) per employee (2024)
-£11,572

Working capital & liquidity

Net current assets (2024)
-£1,035,142

Capital structure

Equity ratio (2024)
100%
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  4. –HARNHAM GROUP LIMITED
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