The Harten Group Ltd

Active03809869 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Vernon Harten-Ash
Accounts type
Micro entity
Region
East of England
Address
Explorer House 7 Pioneer Court Chivers Way
Histon
Cambridge
CB24 9PT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 1999
British
Born January 1957 (69)
Officer history (8 former)
15 December 2023
Resigned Ashcroft Company Services Limited as Corporate Secretary
1 April 2020
Resigned Bkl Company Services Limited as Corporate Secretary
1 April 2020
Appointed Ashcroft Company Services Limited as Corporate Secretary
26 April 2017
Resigned Ash, Ivan Francis as Director
1 December 2015
Resigned Ashcroft Anthony Ltd as Corporate Secretary
1 December 2015
Appointed Bkl Company Services Limited as Corporate Secretary
1 June 2007
Appointed Ashcroft Anthony Ltd as Corporate Secretary
31 May 2007
Resigned Mcintyre Brown, Roger David as Director
31 May 2007
Resigned Mcintyre Brown, Roger David as Secretary
10 December 2001
Appointed Mcintyre Brown, Roger David as Secretary
10 December 2001
Appointed Mcintyre Brown, Roger David as Director
10 December 2001
Resigned Ash, Ivan Francis as Secretary
13 November 2001
Appointed Ash, Ivan Francis as Director
19 July 1999
Appointed Harten-Ash, Vernon John, Dr as Director
19 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Ash, Ivan Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vernon Harten-Ash
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£40,411
Employees
1
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £226,563 £216,633 £179,880 £154,467 £100,459 £63,586 £40,411
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£246£726£1,419£1,111
Current Assets£45,858£71,625£110,399£166,578£214,051£294,622£371,971
Cash£108,742£155,714£204,686£271,307£345,337
Creditors (< 1 year)£5,447£8,039£9,940£12,357£34,897£79,408£146,519
Net Current Assets£40,411£63,586£100,459£154,221£179,154£215,214£225,452
Net Assets£40,411£63,586£100,459£154,467£179,880£216,633£226,563
Shareholder Funds£40,411£63,586£100,459£154,467£179,880£216,633£226,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates15 July 20263
2 April 2026Micro company accounts31 August 2025
15 July 2025Confirmation statement with no updates15 July 20253
12 May 2025Micro company accounts31 August 2024
23 July 2024Confirmation statement with updates19 July 20244
Show all recent filings

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