Harmonic Limited. Head office in Somerset. Check Director.

Harmonic Limited, Somerset

Harmonic Limited is a private limited company. Previously, it was called Harmonic Consulting Limited (it was changed on 2005-01-26). Situated at The Hatchery, Eaglewood Park, Ilminster, Somerset TA19 9DQ, this 20 years old enterprise was incorporated on 2003-04-22 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
7 directors can be found in the business: Sarah W. (appointed on 05 February 2024), Jennifer C. (appointed on 09 March 2023), Paul K. (appointed on 22 November 2022). As for the secretaries (1 in total), we can name: Jennifer C. (appointed on 09 March 2023).

About
Name: Harmonic Limited
Number: 04740221
Incorporation date: 2003-04-22
End of financial year: 31 December


Address:	The Hatchery, Eaglewood Park Ilminster Somerset TA19 9DQ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 84220 - Defence activities

Company staff

People with significant control

Thomas S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kellogg Brown & Root Limited

1 July 2021

Address	Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00645125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016

Nature of control:	25-50% voting rights

The deadline for Harmonic Limited confirmation statement filing is 2024-05-06. The latest one was submitted on 2023-04-22. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Thomas S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kellogg Brown & Root Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Springfield Drive, KT22 7NL Leatherhead.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, February 2024 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (33 pages)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022. filed on: 26th, November 2021 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, February 2021 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 19th, December 2020 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 8th, September 2020 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 22nd April 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 22nd April 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
SH01	21.04 GBP is the capital in company's statement on Friday 24th April 2015 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 22nd April 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 22nd April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 10th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 22nd April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 22nd April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 28th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 22nd April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 28th April 2009 filed on: 28th, April 2009 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 28th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008 \| annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed annual return
363a	Annual return made up to Tuesday 22nd April 2008 filed on: 22nd, April 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 25th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 22nd, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Wednesday 18th May 2005 filed on: 18th, May 2005 \| annual return	Free Download (5 pages)
363(353)	Location of register of members address changed annual return
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 18th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (10 pages)
363s	Annual return made up to Monday 10th May 2004 filed on: 10th, May 2004 \| annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2004 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, April 2004 \| incorporation	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, April 2003 \| incorporation	Free Download (15 pages)

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