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Harnham Europe Limited WIMBLEDON

Founded in 2016, Harnham Europe, classified under reg no. 09956940 is an active company. Currently registered at 3rd Floor, Melbury House SW19 7QW, Wimbledon the company has been in the business for 8 years. Its financial year was closed on 29th November and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Stephen L., David F. and Simon C.. Of them, Simon C. has been with the company the longest, being appointed on 18 January 2016 and Stephen L. and David F. have been with the company for the least time - from 19 September 2018. As of 26 April 2024, there was 1 ex secretary - Emma R.. There were no ex directors.

Harnham Europe Limited Address / Contact

Office Address 3rd Floor, Melbury House
Office Address2 51 Wimbledon Hill Road
Town Wimbledon
Post code SW19 7QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09956940
Date of Incorporation Mon, 18th Jan 2016
Industry Other activities of employment placement agencies
End of financial Year 29th November
Company age 8 years old
Account next due date Thu, 29th Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Stephen L.

Position: Director

Appointed: 19 September 2018

David F.

Position: Director

Appointed: 19 September 2018

Simon C.

Position: Director

Appointed: 18 January 2016

Emma R.

Position: Secretary

Appointed: 26 January 2016

Resigned: 15 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Harnham Group Limited from Wimbledon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harnham Group Limited

3rd Floor, Melbury House 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England

Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales, 09899731
Registration number 09899731
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 13, 2024
filed on: 24th, January 2024 		Free Download (3 pages)

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