Harnham Europe Limited. net worth, address, company information. Free

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Harnham Europe Limited (number 09956940) is a private limited company founded on 2016-01-18 in England. The enterprise was registered at 3Rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon SW19 7QW. Harnham Europe Limited is operating under Standard Industrial Classification code: 78109 which means "other activities of employment placement agencies".

Company details

Name	Harnham Europe Limited
Number	09956940
Date of Incorporation:	2016-01-18
End of financial year:	29 November
Address:	3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, SW19 7QW
SIC code:	78109 - Other activities of employment placement agencies

Moving to the 3 directors that can be found in the enterprise, we can name: Stephen L. (in the company from 19 September 2018), David F. (appointment date: 19 September 2018), Simon C. (appointed on 18 January 2016). The Companies House indexes 1 person of significant control - Harnham Group Limited, a firm which is located at 51 Wimbledon Hill Road, SW19 7QW Wimbledon, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Harnham Group Limited

6 April 2016

Address	3rd Floor, Melbury House 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales, 09899731
Registration number	09899731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 13, 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099569400004, created on January 19, 2024 filed on: 22nd, January 2024 \| mortgage	Free Download (13 pages)
(AA) Small company accounts for the period up to November 30, 2022 filed on: 27th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On November 24, 2022 director's details were changed filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to November 30, 2021 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(CH01) On September 22, 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099569400003, created on August 3, 2022 filed on: 8th, August 2022 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 099569400002, created on June 20, 2022 filed on: 22nd, June 2022 \| mortgage	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 4th, March 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 4th, March 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 13, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to November 30, 2020 filed on: 4th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 15, 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to November 30, 2019 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 13, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to November 30, 2018 filed on: 2nd, August 2019 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 099569400001, created on March 27, 2019 filed on: 27th, March 2019 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates January 17, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On November 14, 2018 director's details were changed filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(CH03) On November 14, 2018 secretary's details were changed filed on: 14th, November 2018 \| officers	Free Download (1 page)
(CH01) On November 14, 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 24th, October 2018 \| resolution	Free Download (32 pages)
(AP01) On September 19, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 19, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to November 30, 2017 filed on: 6th, July 2018 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control March 5, 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 5, 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor, Melbury House 51 Wimbledon Hill Road Wimbledon London SW19 7QW. Change occurred on March 6, 2018. Company's previous address: 131-139 the Broadway London SW19 1QJ United Kingdom. filed on: 6th, March 2018 \| address	Free Download (1 page)
(CH03) On March 5, 2018 secretary's details were changed filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 17, 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to November 30, 2016 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from November 30, 2016 to November 29, 2016 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates January 17, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Previous accounting period shortened from January 31, 2017 to November 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on March 31, 2016 filed on: 26th, April 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on March 31, 2016: 9.00 GBP filed on: 26th, April 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 25th, April 2016 \| capital	Free Download (2 pages)
(AP03) Appointment (date: January 26, 2016) of a secretary filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2016 \| incorporation	Free Download

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