OpenRegistry
Companies House/Wimbledon/Company profile

HARNHAM GROUP LIMITED

Active
09899731·incorporated 2015-12-03

HARNHAM GROUP LIMITED is an active UK private limited company, incorporated on 3 December 2015 at Companies House (number 09899731; OpenRegistry canonical ID GB-09899731-harnham-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 991 active companies registered in Wimbledon, London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-03
Registered Address
3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HARNHAM GROUP LIMITED

Shareholders

Look up shareholders of HARNHAM GROUP LIMITED

Financials

Check financials of HARNHAM GROUP LIMITED

Filings

Check filing history of HARNHAM GROUP LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARNHAM GROUP LIMITED has 2 persons with significant control on file:

  • Bgf Investment Management Limited (England reg. 10608481). Notified 2022-04-29.
    • Holds 25–50% of voting rights
  • Mr Simon James Clarke born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Polly Linton born 1975 resident in England, British national. Notified 2017-10-05. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wimbledon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09899731.

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