• UK
  • HARMONIC LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom

Company Information

Company registration number
04740221
Company Status
LIVE
Country
United Kingdom
Registered Address
Hill Park Court, Springfield Drive
Hill Park Court, Springfield Drive
Leatherhead
Surrey
KT22 7NL
United Kingdom
KT22 7NL
Hill Park Court, Springfield Drive, Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom, KT22 7NL UK

Management

Managing Directors
SAMUEL, Thomas Graham
GOODWIN, Andrew Marino
BILL, Martin Robert
MCNEIL OBE, Rufus John
CLOKE, Jennifer Ann Medina
KAHN, Paul Emmanuel
WILKES, Sarah
Company secretaries
CLOKE, Jennifer Ann Medina

Company Details

Type of Business
ltd
Incorporated
2003-04-22
Age Of Company
2003-04-22 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Thomas Graham Samuel
Mr Stephen Edward Mead
Kellogg Brown & Root Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARMONIC CONSULTING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-04-22
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

HARMONIC LIMITED Company Description

HARMONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04740221. Its current trading status is "live". It was registered 2003-04-22. It was previously called HARMONIC CONSULTING LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-22.It can be contacted at Hill Park Court, Springfield Drive .
More information

Get HARMONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Harmonic Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom

2003-04-22 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-16) - AD01

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-03-14) - AP03

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  • termination-director-company-with-name-termination-date (2023-03-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-14) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • confirmation-statement-with-updates (2022-05-27) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • capital-alter-shares-redemption-statement-of-capital (2021-08-14) - SH02

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  • termination-director-company-with-name-termination-date (2021-08-05) - TM01

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  • resolution (2021-02-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-28) - CS01

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  • capital-return-purchase-own-shares (2021-03-10) - SH03

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  • capital-cancellation-shares (2021-02-22) - SH06

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  • notification-of-a-person-with-significant-control (2021-08-05) - PSC02

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  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • appoint-person-director-company-with-name-date (2021-11-01) - AP01

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  • memorandum-articles (2021-02-05) - MA

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  • termination-director-company-with-name-termination-date (2021-11-01) - TM01

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  • resolution (2021-08-25) - RESOLUTIONS

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  • capital-allotment-shares (2021-08-18) - SH01

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  • accounts-with-accounts-type-full (2021-12-14) - AA

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  • change-account-reference-date-company-current-shortened (2021-11-26) - AA01

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  • appoint-person-director-company-with-name-date (2021-08-06) - AP01

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  • capital-cancellation-shares (2020-06-09) - SH06

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • capital-return-purchase-own-shares (2020-01-09) - SH03

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  • capital-return-purchase-own-shares (2020-06-15) - SH03

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  • resolution (2020-09-08) - RESOLUTIONS

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  • memorandum-articles (2020-09-08) - MA

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  • accounts-with-accounts-type-full (2020-12-19) - AA

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  • change-to-a-person-with-significant-control (2020-11-30) - PSC04

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  • capital-return-purchase-own-shares (2020-12-08) - SH03

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  • capital-cancellation-shares (2020-12-08) - SH06

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  • mortgage-satisfy-charge-full (2020-08-25) - MR04

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  • capital-allotment-shares (2020-12-15) - SH01

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  • capital-cancellation-shares (2019-12-09) - SH06

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  • capital-allotment-shares (2019-12-09) - SH01

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • resolution (2019-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-12-10) - AA

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • legacy (2018-10-01) - RP04CS01

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  • confirmation-statement-with-no-updates (2018-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • accounts-with-accounts-type-full (2018-01-05) - AA

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  • resolution (2017-02-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01

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  • resolution (2016-05-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-12-13) - AA

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  • resolution (2016-10-01) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2016-10-01) - SH03

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  • termination-director-company-with-name-termination-date (2016-11-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-11-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-11) - AP03

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  • capital-cancellation-shares (2016-10-01) - SH06

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  • appoint-person-director-company-with-name-date (2015-04-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • resolution (2015-10-05) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-05-09) - MR04

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  • capital-allotment-shares (2015-10-06) - SH01

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  • resolution (2015-05-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • accounts-with-accounts-type-small (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • capital-allotment-shares (2013-11-25) - SH01

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  • accounts-with-accounts-type-small (2013-10-22) - AA

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  • resolution (2013-10-15) - RESOLUTIONS

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  • resolution (2013-08-02) - RESOLUTIONS

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • appoint-person-director-company-with-name (2012-01-18) - AP01

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  • termination-director-company-with-name (2012-01-18) - TM01

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  • resolution (2012-02-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-small (2012-08-10) - AA

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  • resolution (2012-03-02) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • change-person-director-company-with-change-date (2011-04-27) - CH01

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  • resolution (2011-02-16) - RESOLUTIONS

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  • termination-director-company-with-name (2011-02-10) - TM01

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  • change-person-director-company-with-change-date (2010-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01

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  • resolution (2010-04-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2010-07-28) - AA

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  • resolution (2010-07-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • accounts-with-accounts-type-small (2009-07-17) - AA

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  • resolution (2009-07-02) - RESOLUTIONS

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  • legacy (2009-04-28) - 363a

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  • resolution (2008-02-18) - RESOLUTIONS

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  • legacy (2008-04-22) - 363a

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  • resolution (2008-04-18) - RESOLUTIONS

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  • legacy (2008-07-21) - 363s

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  • accounts-with-accounts-type-small (2008-07-28) - AA

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  • resolution (2008-06-25) - RESOLUTIONS

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  • resolution (2007-05-31) - RESOLUTIONS

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  • legacy (2007-03-30) - 288b

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  • legacy (2007-05-10) - 288b

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  • legacy (2007-05-10) - 288a

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  • legacy (2007-05-10) - 363a

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  • legacy (2007-05-31) - 122

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  • accounts-with-accounts-type-small (2007-07-25) - AA

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-10-04) - 169

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  • resolution (2007-10-04) - RESOLUTIONS

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  • resolution (2006-01-18) - RESOLUTIONS

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  • legacy (2006-01-22) - 287

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  • legacy (2006-01-23) - 288a

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  • accounts-with-accounts-type-small (2006-01-31) - AA

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  • legacy (2006-04-25) - 287

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  • legacy (2006-04-25) - 353

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  • legacy (2006-01-22) - 288b

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  • legacy (2006-04-25) - 288c

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  • legacy (2006-04-25) - 363a

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  • auditors-resignation-company (2006-05-23) - AUD

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  • resolution (2006-05-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-11-22) - AA

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  • legacy (2006-04-25) - 190

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  • legacy (2006-12-08) - 395

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  • certificate-change-of-name-company (2005-01-26) - CERTNM

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  • resolution (2005-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2005-01-18) - AA

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  • legacy (2005-02-21) - 287

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  • resolution (2005-02-21) - RESOLUTIONS

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  • legacy (2005-05-18) - 363s

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  • legacy (2004-01-28) - 288a

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  • legacy (2004-03-02) - 288c

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  • legacy (2004-04-01) - 123

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  • resolution (2004-04-01) - RESOLUTIONS

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  • memorandum-articles (2004-04-01) - MEM/ARTS

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  • legacy (2004-04-01) - 88(2)R

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  • legacy (2004-05-10) - 363s

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  • incorporation-company (2003-04-22) - NEWINC

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  • legacy (2003-05-27) - 88(2)R

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  • legacy (2003-06-18) - 225

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  • resolution (2003-09-09) - RESOLUTIONS

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  • legacy (2003-09-09) - 288a

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  • legacy (2003-09-09) - 288b

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  • legacy (2003-09-17) - 288a

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  • resolution (2003-10-01) - RESOLUTIONS

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  • legacy (2003-10-01) - 287

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