Harmonic Limited. net worth, address, company information. Free

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Harmonic Limited (number 04740221) is a private limited company established on 2003-04-22. The company can be found at The Hatchery, Eaglewood Park, Ilminster, Somerset TA19 9DQ. Having undergone a change in 2005-01-26, the previous name this business utilized was Harmonic Consulting Limited. Harmonic Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Harmonic Limited
Number	04740221
Date of Incorporation:	Tue, 22nd Apr 2003
End of financial year:	31 December
Address:	The Hatchery, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 84220 - Defence activities

Moving to the 7 directors that can be found in this business, we can name: Sarah W. (in the company from 05 February 2024), Jennifer C. (appointment date: 09 March 2023), Paul K. (appointed on 22 November 2022). 1 secretary is present as well: Jennifer C. (appointed on 09 March 2023). The Companies House reports 3 persons of significant control, namely: Thomas S. owns 1/2 or less of shares, 1/2 or less of voting rights, Kellogg Brown & Root Limited is located at Springfield Drive, KT22 7NL Leatherhead. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen M. owns 1/2 or less of voting rights.

Directors

People with significant control

Thomas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kellogg Brown & Root Limited

1 July 2021

Address	Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (33 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 26th, November 2021 \| accounts	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, February 2021 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (31 pages)
(MA) Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Friday 22nd April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
(SH01) 21.04 GBP is the capital in company's statement on Friday 24th April 2015 capital
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 22nd April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 10th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 22nd April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Monday 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008 \| annual return	Free Download (10 pages)
(363(190)) Location of debenture register address changed annual return
(363a) Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (10 pages)
(363s) Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, April 2004 \| incorporation	Free Download (6 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, April 2004 \| incorporation	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)

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