Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Harmonic Limited
- Incorporated
- 22 April 2003 (23 years)
- Previously known as
- Harmonic Consulting Limited (until 26 January 2005)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)Engineering related scientific and technical consulting activities (71122)Defence activities (84220)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born July 1980 (46)
Director · Appointed 23 June 2026
British
Born May 1975 (51)
Cloke, Jennifer Ann Medina
Secretary · Appointed 9 March 2023
Officer history (28 former)
27 October 2026
23 June 2026
23 June 2026
9 June 2026
Resigned Kavanaugh, Mark, Mr. as Director
29 May 2026
4 December 2024
30 July 2024
Appointed Kavanaugh, Mark, Mr. as Director
30 July 2024
23 April 2024
Resigned Bill, Martin Robert as Director
23 April 2024
Resigned Mcneil Obe, Rufus John as Director
23 April 2024
5 February 2024
9 March 2023
Appointed Cloke, Jennifer Ann Medina as Secretary
9 March 2023
9 March 2023
Resigned Gordon Clark, Henry Toyne as Secretary
9 March 2023
Resigned Gordon Clark, Henry Toyne as Director
22 November 2022
30 September 2022
Resigned Barrie, Andrew as Director
1 November 2021
Appointed Mcneil Obe, Rufus John as Director
1 November 2021
Appointed Bill, Martin Robert as Director
31 October 2021
Resigned Green, Clifford as Director
1 July 2021
1 July 2021
Appointed Barrie, Andrew as Director
1 July 2021
Resigned Withey, Simon as Director
10 April 2018
Appointed Green, Clifford as Director
10 April 2018
Resigned Cornic, Mael Florent as Director
10 April 2018
Resigned Tamlyn, Andrew Mark as Director
11 November 2016
Appointed Gordon Clark, Henry Toyne as Director
11 November 2016
Resigned Mead, Stephen Edward as Secretary
11 November 2016
Appointed Gordon Clark, Henry Toyne as Secretary
11 November 2016
Appointed Cornic, Mael Florent as Director
11 November 2016
Resigned Mead, Stephen Edward as Director
11 November 2016
Appointed Tamlyn, Andrew Mark as Director
28 April 2016
Resigned Yard, Nigel as Director
31 March 2016
14 April 2015
Appointed Withey, Simon as Director
14 April 2015
Appointed Yard, Nigel as Director
26 July 2013
6 January 2012
Resigned Bucknell, Allan William as Director
6 January 2012
Resigned Wicks, Martin Paul as Director
22 December 2011
8 February 2011
1 December 2010
23 April 2010
6 July 2007
10 May 2007
10 May 2007
Appointed Mead, Stephen Edward as Secretary
30 March 2007
20 January 2006
Resigned Samuel, Barbara Anne as Secretary
20 January 2006
12 January 2004
Appointed Wicks, Martin Paul as Director
28 August 2003
Resigned Samuel, Barbara Anne as Director
26 August 2003
18 August 2003
Appointed Bucknell, Allan William as Director
18 August 2003
18 August 2003
22 April 2003
Appointed Samuel, Barbara Anne as Director
22 April 2003
Appointed Samuel, Barbara Anne as Secretary
22 April 2003
Appointed Mead, Stephen Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02562870
Former controllers (4)
28 May 2026
Ceased Kellogg Brown & Root Limited — Owns 75–100% of shares
3 May 2024
Ceased Kellogg Brown & Root Limited — Owns 75–100% of shares
23 April 2024
23 April 2024
Ceased Stephen Edward Mead — Holds 25–50% of voting rights
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited This company Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 17 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director |
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