Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Harnham Group Limited
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Simon James Clarke
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorMelbury House51 Wimbledon Hill RoadWimbledonSW19 7QW
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born October 1971 (55)
British
Born January 1988 (38)
Director · Appointed 19 December 2024
British
Born May 1983 (43)
Director · Appointed 29 April 2022
British
Born October 1972 (54)
Director · Appointed 19 September 2018
British
Born April 1980 (46)
Director · Appointed 3 December 2015
British
Born August 1975 (51)
Officer history (6 former)
31 May 2026
1 May 2026
27 February 2026
19 December 2024
19 December 2024
17 April 2024
17 April 2024
5 September 2023
5 September 2023
29 April 2022
29 April 2022
29 April 2022
15 September 2020
Resigned Reynolds, Emma Elizabeth as Secretary
19 September 2018
19 September 2018
8 January 2018
26 January 2016
Appointed Reynolds, Emma Elizabeth as Secretary
3 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Holdings 3
Companies where Harnham Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £75,634
- Employees
- 216
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,035,925 |
| Current Assets | £471,375 |
| Debtors | £395,741 |
| Cash | £75,634 |
| Creditors (< 1 year) | £1,501,519 |
| Net Current Assets | (£1,030,144) |
| Shareholder Funds | £3,005,781 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cancellation of shares | |||
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Appointment of a director |
Some other companies at this address
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