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The Harman Group Limited

The Harman Group Limited is an active company incorporated on 7 April 2015 with the registered office located in Worcester, Worcestershire. The Harman Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09526564
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Harman Technology Limited
Mark Ashley Anslow, Mr Greg Lyndon Summers, and 3 more are mutual people.
Active
Loughborough Projects Limited
Mark Ashley Anslow is a mutual person.
Active
Synthotec Limited
Mark Ashley Anslow is a mutual person.
Active
Maxim Industries Limited
Mark Ashley Anslow is a mutual person.
Active
Loughborough Projects (Holdings) Limited
Mark Ashley Anslow is a mutual person.
Active
Synthotec Group Limited
Mark Ashley Anslow is a mutual person.
Active
Ingenious Group Holdings Limited
Mark Ashley Anslow is a mutual person.
Active
Extreme Cool Limited
Mark Ashley Anslow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£122.18K
Increased by £38.43K (+46%)
Turnover
£838.9K
Increased by £37K (+5%)
Employees
3
Increased by 1 (+50%)
Total Assets
£6.04M
Increased by £385.51K (+7%)
Total Liabilities
-£44.52K
Decreased by £9.41K (-17%)
Net Assets
£5.99M
Increased by £394.92K (+7%)
Debt Ratio (%)
1%
Decreased by 0.22% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
David John Jenkinson Appointed
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Satisfaction of charge 095265640001 in full
Submitted on 11 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 10 Apr 2024
Registration of charge 095265640005, created on 5 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 18 Dec 2023
Appointment of David John Jenkinson as a director on 7 December 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 22 November 2022
Submitted on 7 Dec 2023
Satisfaction of charge 095265640003 in full
Submitted on 5 Dec 2023
Satisfaction of charge 095265640002 in full
Submitted on 5 Dec 2023
Repayment History
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