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Companies House/Leatherhead/Company profile

HARMONIC LIMITED

Active
04740221·incorporated 2003-04-22

HARMONIC LIMITED is an active UK private limited company, incorporated on 22 April 2003 at Companies House (number 04740221; OpenRegistry canonical ID GB-04740221-harmonic-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-22
Registered Address
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HARMONIC LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HARMONIC LIMITED has 1 person with significant control on file:

  • Kellogg Brown & Root Limited (United Kingdom reg. 00645125). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Kellogg Brown & Root Limited (England & Wales reg. 00645125). Notified 2021-07-01. Ceased 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Graham Samuel born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Edward Mead born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-23.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04740221.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.