Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Harken UK Limited
- Incorporated
- 18 December 1975 (50 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Brian SavoieWilliam Murray GogginsMatthew Aaron Malec
- Accounts type
- Small
- Region
- South East
- Address
- Unit 640Bearing HouseAmpress LaneLymingtonSO41 8LW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Savoie, Brian
Director · Appointed 29 April 2026
American
Born March 1973 (53)
Goggins, William Murray
Director · Appointed 17 February 2020
American
Born September 1974 (52)
Malec, Matthew Aaron
Director · Appointed 17 February 2020
American
Born June 1980 (46)
Peters, Tom Robert
Director · Appointed 17 February 2020
British
Born June 1978 (48)
Officer history (14 former)
29 April 2026
Resigned Jensen, John as Director
29 April 2026
Resigned Harken, Peter as Director
29 April 2026
Appointed Savoie, Brian as Director
17 February 2020
17 February 2020
Appointed Goggins, William Murray as Director
17 February 2020
Appointed Malec, Matthew Aaron as Director
17 February 2020
Appointed Peters, Tom Robert as Director
17 February 2020
Appointed Jensen, John as Director
17 February 2020
Resigned Ash-Vie, Catherine Sarah as Director
21 October 2019
Resigned Harken, Olaf as Director
1 October 2010
Appointed Ash-Vie, Catherine Sarah as Director
1 October 2010
Resigned Sorensen, Rose as Secretary
7 April 2006
Resigned Mitchell, Arthur as Director
1 October 1999
1 October 1999
Appointed Harken, Olaf as Director
1 October 1999
Appointed Sorensen, Rose as Secretary
1 October 1999
Appointed Harken, Peter as Director
1 October 1999
Appointed Mitchell, Arthur as Director
30 September 1999
30 September 1999
30 September 1999
30 September 1999
14 May 1998
13 May 1998
19 February 1998
19 February 1998
Resigned Johnston, Kirk Sinclair as Secretary
6 May 1993
Appointed Johnston, Kirk Sinclair as Secretary
6 May 1993
23 April 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
1 August 2026
Ceased Neil Brozen — Owns 75–100% of shares (as a trust)
31 August 2020
Ceased Peter Harken — Owns 25–50% of shares
21 October 2019
Ceased Olaf Harken — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1,406,844
- Cash
- £397,291
- Debt Ratio
- 27%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £421,063 | £453,932 | £450,003 | £471,757 |
| Current Assets | £1,494,186 | £1,259,204 | £1,771,851 | £2,005,921 |
| Debtors | £407,940 | £303,127 | £388,387 | £450,630 |
| Cash | £397,291 | £273,478 | £666,871 | £1,005,192 |
| Creditors (< 1 year) | £489,897 | £531,652 | £710,745 | £604,908 |
| Net Current Assets | £1,004,289 | £727,552 | £1,061,106 | £1,401,013 |
| Net Assets | £1,406,844 | £1,156,841 | £1,489,572 | £1,847,969 |
| Shareholder Funds | £1,406,844 | £1,156,841 | £1,489,572 | £1,847,969 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control statement | |||
| 22 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 21 May 2026 | Replacement filing for the appointment of a director | |||
| 12 May 2026 | Appointment of a director |
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