AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

HARNHAM GROUP LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

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

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

3rd Floor

Melbury House, 51 Wimbledon Hill Road, Wimbledon

London

SW19 7QW

Bilancio e conti

Cifre chiave dai bilanci depositati.

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£4793

Net Current Assets Liabilities

2024£-1.035.142

Total Assets Less Current Liabilities

2024£3.021.970

Cash Bank On Hand

2024£4793

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£4793
Net Current Assets Liabilities£-1.035.142
Total Assets Less Current Liabilities£3.021.970
Cash Bank On Hand£4793
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

Documenti

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

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

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

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDYONI Bitton🇬🇧OXER, Daniel BernardMEGANE JOUAN
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%
  2. –
  3. –
  4. –HARNHAM GROUP LIMITED
Home
Regno Unito
London