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Harman Kemp Holdings Limited

Harman Kemp Holdings Limited is a dissolved company incorporated on 13 January 2017 with the registered office located in London, Greater London. Harman Kemp Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10562770
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
020 77820537
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • Insurance Broker • United Kingdom • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1965
Director • Insurance Broker • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Harman Kemp Limited
Nigel James Moorhouse, David James Heathfield, and 2 more are mutual people.
Active
Romero Insurance Brokers Limited
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
Club Insure Limited
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
Assuredpartners London Limited
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
Cia Insurance Services Limited
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
PSP Insurance & Financial Solutions Limited
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
Assuredpartners Regions Ltd
David James Heathfield, Stuart James Quilter, and 1 more are mutual people.
Active
Anchorman Insurance Consultants Limited
David James Heathfield and Stuart James Quilter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.25M
Decreased by £6.39M (-55%)
Turnover
£4.01M
Increased by £595K (+17%)
Employees
31
Increased by 1 (+3%)
Total Assets
£12.5M
Decreased by £5.98M (-32%)
Total Liabilities
-£10.78M
Decreased by £6.4M (-37%)
Net Assets
£1.72M
Increased by £412K (+32%)
Debt Ratio (%)
86%
Decreased by 6.67% (-7%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
8 Months Ago on 8 Jan 2025
Mr Sean Nigel Gough Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Stuart James Quilter Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr David James Heathfield Appointed
1 Year 2 Months Ago on 2 Jul 2024
Assuredpartners International Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Peter David Slade (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 8 Jan 2025
Resolutions
Submitted on 5 Aug 2024
Statement by Directors
Submitted on 30 Jul 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Solvency Statement dated 30/07/24
Submitted on 30 Jul 2024
Appointment of Mr Stuart James Quilter as a director on 2 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Sean Nigel Gough as a director on 2 July 2024
Submitted on 29 Jul 2024
Repayment History
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