Harnham Search And Selection Limited in 51 Wimbledon Hill Road WIMBLEDON

Harnham Search And Selection Limited WIMBLEDON

Harnham Search And Selection started in year 2006 as Private Limited Company with registration number 05723485. The Harnham Search And Selection company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wimbledon at 3rd Floor, Melbury House. Postal code: SW19 7QW. Since 2006-06-20 Harnham Search And Selection Limited is no longer carrying the name Sports Plural Memorabilia.

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 23 June 2006 and Stephen L. and David F. have been with the company for the least time - from 19 September 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harnham Search And Selection 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	05723485
Date of Incorporation	Mon, 27th Feb 2006
Industry	Other activities of employment placement agencies
End of financial Year	29th November
Company age	18 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	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Stephen L.

Position: Director

Appointed: 19 September 2018

David F.

Position: Director

Appointed: 19 September 2018

Simon C.

Position: Director

Appointed: 23 June 2006

Emma R.

Position: Secretary

Appointed: 31 March 2016

Resigned: 15 September 2020

Polly L.

Position: Secretary

Appointed: 30 April 2013

Resigned: 31 March 2016

Simon C.

Position: Secretary

Appointed: 18 July 2012

Resigned: 30 April 2013

Peter D.

Position: Secretary

Appointed: 08 February 2012

Resigned: 18 July 2012

Polly L.

Position: Secretary

Appointed: 01 January 2008

Resigned: 08 February 2012

Polly L.

Position: Director

Appointed: 01 January 2008

Resigned: 08 February 2012

Sian C.

Position: Secretary

Appointed: 23 June 2006

Resigned: 01 January 2008

Sian C.

Position: Director

Appointed: 31 May 2006

Resigned: 30 June 2006

Peter G.

Position: Secretary

Appointed: 27 February 2006

Resigned: 23 June 2006

Paul G.

Position: Director

Appointed: 27 February 2006

Resigned: 01 June 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Harnham Group Limited from Wimbledon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This 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
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 previous names

Sports Plural Memorabilia	June 20, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 27th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 27th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 31st, October 2022	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2022	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2022	incorporation	Free Download (26 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 4th, September 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 1st, September 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-11-30 filed on: 1st, August 2019	accounts	Free Download (24 pages)
AD02	New sail address 3rd Flr Melbury House Wimbledon Hill Road London SW19 7QW. Change occurred at an unknown date. Company's previous address: 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU England. filed on: 6th, March 2019	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 23rd, October 2018	resolution	Free Download (32 pages)
AA	Small company accounts for the period up to 2017-11-30 filed on: 10th, July 2018	accounts	Free Download (9 pages)
AD01	New registered office address 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW. Change occurred on 2018-03-06. Company's previous address: 1st Floor Ashville House 131-139 the Broadway Wimbledon London SW19 1QJ. filed on: 6th, March 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to 2016-11-30 filed on: 24th, October 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2016-11-30 to 2016-11-29 filed on: 30th, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 6th, May 2016	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-31: 13.39 GBP filed on: 26th, April 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 25th, April 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 6th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return for the period up to 2015-02-27 filed on: 17th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-17: 11.90 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2014-02-27 filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-09: 11.90 GBP	capital
AD03	Register(s) moved to registered inspection location filed on: 9th, April 2014	address	Free Download (1 page)
AD02	Register inspection address changed from 56 Richmond Park Road Kingston upon Thames Surrey KT2 6AJ at an unknown date filed on: 9th, April 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 4th, April 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2012-10-03: 11.90 GBP filed on: 31st, October 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 1 Graham Road Wimbledon London SW19 3SW on 2011-11-21 filed on: 21st, November 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 9th, May 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2012-02-28 to 2011-11-30 filed on: 12th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 18th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 29th, December 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-14 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
122	S-div filed on: 17th, December 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, December 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2008	resolution	Free Download (22 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 29th, August 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, June 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 2nd, April 2008	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 02/04/2008 from 90 trinity road wimbledon london SW19 8QZ filed on: 2nd, April 2008	address	Free Download (1 page)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 21/04/07 from: shakespeare house 168 lavender hill london SW11 5TF filed on: 21st, April 2007	address	Free Download (1 page)
287	Registered office changed on 21/04/07 from: shakespeare house 168 lavender hill london SW11 5TF filed on: 21st, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, February 2006	incorporation	Free Download (14 pages)

Harnham Search And Selection Limited WIMBLEDON

Harnham Search And Selection Limited Address / Contact

Company Information / Profile

Company staff

Stephen L.

David F.

Simon C.

Emma R.

Polly L.

Simon C.

Peter D.

Polly L.

Polly L.

Sian C.

Sian C.

Peter G.

Paul G.

People with significant control

Company previous names

Company filings

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