HARNHAM GROUP LIMITED

active Company number 09899731

Private Limited by Shares · Incorporated on 3rd Dec 2015

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SIC code: 64209
Registered office: Wimbledon, SW19 7QW
Company type: Private Limited by Shares
Accounts: Next due 29th Aug 2027

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Overview

HARNHAM GROUP LIMITED is a private limited by shares company based in Wimbledon. It was incorporated on 3rd Dec 2015 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Wimbledon (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SW19 7QW £175,000 as of 4th Oct 2016 View postcode page

Average price (all time) £175,000

Average price (since 2016) £175,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Waseem Ali	Director	27th Feb 2026		British	View profile
Simon Clarke	Director	3rd Dec 2015		British	View profile
David Farmer	Director	19th Sep 2018		British	View profile
Glen Hall	Director	1st May 2026		British	View profile
David Rees	Director	29th Apr 2022		British	View profile
Matthew Simcox	Director	19th Dec 2024		British	View profile
Bgf Investment Management Limited	Corporate PSC	29th Apr 2022	—	—	View profile
Simon James Clarke	PSC	6th Apr 2016	—	British	View profile
Polly Linton (ceased)	PSC	5th Oct 2017	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ROCKBORNE LIMITED	13256273	10th Mar 2021	active
HARNHAM EUROPE LIMITED	09956940	18th Jan 2016	active
HARNHAM SEARCH AND SELECTION LIMITED	05723485	27th Feb 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Dec 2015
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 29th Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 29th Nov

Timeline

3rd Dec 2015 Company incorporated
3rd Dec 2015 Simon Clarke appointed as Director
26th Jan 2016 Emma Reynolds appointed as Secretary
6th Apr 2016 Simon James Clarke appointed as PSC
5th Oct 2017 Polly Linton appointed as PSC
8th Jan 2018 Polly Linton appointed as Director
19th Sep 2018 Stephen Lawrence appointed as Director
19th Sep 2018 David Farmer appointed as Director
15th Sep 2020 Emma Reynolds resigned as Secretary
29th Apr 2022 Polly Linton resigned as Director
29th Apr 2022 Rahul Satsangi appointed as Director
29th Apr 2022 David Rees appointed as Director
29th Apr 2022 Bgf Investment Management Limited appointed as Corporate PSC
29th Apr 2022 Polly Linton ceased to be a PSC
5th Sep 2023 Rahul Satsangi resigned as Director
5th Sep 2023 Nicol Fraser appointed as Director
17th Apr 2024 Sarah Ledwidge appointed as Director
17th Apr 2024 Nicol Fraser resigned as Director
19th Dec 2024 Matthew Simcox appointed as Director
19th Dec 2024 Sarah Ledwidge resigned as Director
21st Jan 2026 Confirmation statement made up
27th Feb 2026 Waseem Ali appointed as Director
1st May 2026 Glen Hall appointed as Director
31st May 2026 Stephen Lawrence resigned as Director
29th Aug 2027 Next accounts due

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