Company Information for

HARMONIC LIMITED

Hill Park Court, Springfield Drive, Leatherhead, SURREY, KT22 7NL,

Company Registration Number

04740221

Private Limited Company

Active

About Harmonic Ltd

HARMONIC LIMITED was founded on 2003-04-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Harmonic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HARMONIC LIMITED
Legal Registered Office
Hill Park Court
Springfield Drive
Leatherhead
SURREY
KT22 7NL
Other companies in TA19

Filing Information

Company Number04740221
Date formed2003-04-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-12-31
Account next due2026-09-30
Latest filing return2025-04-22
Filing return next due2026-05-06
Type of accountsFULL
Last Datalog update:
2025-10-08 12:38:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Henry Toyne Gordon Clark Company Secretary 2016-11-11
Henry Toyne Gordon Clark Director FINANCE DIRECTOR 2016-11-11 ENGLAND
Clifford Green Director SALES DIRECTOR 2018-04-10 ENGLAND
Thomas Graham Samuel Director CONSULTANT 2003-08-18 ENGLAND
Simon Withey Director COMPANY DIRECTOR 2015-04-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mael Florent Cornic Director 2016-11-11 2018-04-10
Andrew Mark Tamlyn Director 2016-11-11 2018-04-10
Stephen Edward Mead Company Secretary 2007-05-10 2016-11-11
Stephen Edward Mead Director 2003-04-22 2016-11-11
Nigel Yard Director 2015-04-14 2016-04-28
Stephen John D Arcy Director 2003-08-26 2016-03-31
Martin James Mohan Director 2011-12-22 2013-07-26
Allan William Bucknell Director 2003-08-18 2012-01-06
Martin Paul Wicks Director 2004-01-12 2012-01-06
Christopher Duncan Bradley Director 2010-04-23 2011-02-08
Timothy Mirfield Cooke Director 2007-07-06 2010-12-01
Richard Henry George Jackson Company Secretary 2006-01-20 2007-05-10
Richard Henry George Jackson Director 2003-08-18 2007-03-30
Barbara Anne Samuel Company Secretary 2003-04-22 2006-01-20
Barbara Anne Samuel Director 2003-04-22 2003-08-28

Related Directorships for Thomas Graham Samuel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Graham Samuel ST. MARGARET'S SOMERSET HOSPICEDirector 2013-09-12 CURRENT 1980-01-07 Active