The Harman Group Limited

Active09526564 Private limited company
Incorporated
7 April 2015 (11 years)
Previously known as
PVL (17) Limited (until 15 January 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2023
British
Born November 1971
Director · Appointed 8 August 2023
British
Born October 1972 (54)
Director · Appointed 1 May 2019
British
Born December 1971 (54)
Director · Appointed 1 May 2019
British
Born January 1973 (53)
The Whittington Partnership LLP
Corporate Secretary · Appointed 7 April 2015
Director · Appointed 7 April 2015
British
Born January 1964 (62)
Officer history (3 former)
7 December 2023
Appointed Jenkinson, David John as Director
8 August 2023
Appointed Butt, Waqas Ahmed as Director
30 June 2019
Resigned Taylor, Andrew as Director
1 May 2019
Appointed Branthwaite, Anthony Giles as Director
1 May 2019
Appointed Summers, Greg Lyndon as Director
29 March 2019
Resigned Elton, Peter John as Director
1 June 2018
Resigned Barker, Andrew Martin as Director
10 September 2015
Appointed Elton, Peter John as Director
10 September 2015
Appointed Taylor, Andrew as Director
7 April 2015
Appointed The Whittington Partnership LLP as Corporate Secretary
7 April 2015
Appointed Anslow, Mark Ashley as Director
7 April 2015
Appointed Barker, Andrew Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 6648449

Holdings 1

Companies where The Harman Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 54

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
17 April 2026Confirmation statement with no updates7 April 2026
1 October 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates7 April 2025
11 October 2024Full accounts31 December 2023
Show all 54 filings

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