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Company Information for

THE HARMAN GROUP LIMITED

WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX,
Company Registration Number
09526564
Private Limited Company
Active

Company Overview

About The Harman Group Ltd
THE HARMAN GROUP LIMITED was founded on 2015-04-07 and has its registered office in Worcester. The organisation's status is listed as "Active". The Harman Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE HARMAN GROUP LIMITED
 
Legal Registered Office
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX
 
Previous Names
PVL (17) LIMITED15/01/2016
Filing Information
Company Number 09526564
Company ID Number 09526564
Date formed 2015-04-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB232355334  
Last Datalog update: 2024-11-05 07:20:23
Primary Source:Companies House
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Companies with same name THE HARMAN GROUP LIMITED
The following companies were found which have the same name as THE HARMAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HARMAN GROUP, LLC 138 ROSS STREET Queens BROOKLYN NY 11211 Active Company formed on the 2003-10-16
THE HARMAN GROUP 7353 ROCKWOOD COURT LAS VEGAS NV 89129 Permanently Revoked Company formed on the 1995-06-27
THE HARMAN GROUP - NEVADA, INC. 6060 ELTON AVE STE A LAS VEGAS NV 89107 Dissolved Company formed on the 2008-01-28
The Harman Group, Inc. 635 Southpointe Ct Ste 220 Colorado Springs CO 80906 Good Standing Company formed on the 2017-07-18
THE HARMAN GROUP, INC. 150 S WARNER RD STE 100 KNG OF PRUSSA PA 19406 Active Company formed on the 2013-01-29
THE HARMAN GROUP, INC. (PA) 900 WEST VALLEY FORGE ROAD SUITE 200 KING OF PRUSSIA PA 19406 Active/Compliance Company formed on the 2015-06-03
The Harman Group, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2016-10-12
THE HARMAN GROUP INC PA Georgia Unknown

Company Officers of THE HARMAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
THE WHITTINGTON PARTNERSHIP LLP
 Company Secretary 2015-04-07
MARK ASHLEY ANSLOW
 Director 2015-04-07
PETER JOHN ELTON
 Director 2015-09-10
ANDREW TAYLOR
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARTIN BARKER
 Director 2015-04-07 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY ANSLOW HARMAN TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2004-09-10 Active
MARK ASHLEY ANSLOW WQMS HOLDINGS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MARK ASHLEY ANSLOW EXTREME COOL LIMITED Director 2015-01-14 CURRENT 2005-01-12 Active
MARK ASHLEY ANSLOW THE REAL GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-22 Active
MARK ASHLEY ANSLOW INGENIOUS LOCKS & HARDWARE LIMITED Director 2014-12-31 CURRENT 2014-03-12 Active
MARK ASHLEY ANSLOW SYNTHOTEC GROUP LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW PEMBERSTONE LOGISTICS LIMITED Director 2014-12-31 CURRENT 2005-08-31 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2013) LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW SECURA LABELS LIMITED Director 2014-12-31 CURRENT 2008-07-16 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES LIMITED Director 2014-12-31 CURRENT 2013-08-21 Active
MARK ASHLEY ANSLOW MAXIM INDUSTRIES LIMITED Director 2014-12-31 CURRENT 1991-05-03 Active
MARK ASHLEY ANSLOW MI INDUSTRIES LIMITED Director 2014-12-31 CURRENT 2004-04-27 Active
MARK ASHLEY ANSLOW INTELLITECT WATER LIMITED Director 2014-12-31 CURRENT 2005-05-13 Active
MARK ASHLEY ANSLOW PEMBERSTONE VENTURES (2014) LIMITED Director 2014-12-31 CURRENT 2013-05-30 Active
MARK ASHLEY ANSLOW SYNTHOTEC LIMITED Director 2014-12-31 CURRENT 1990-05-02 Active
MARK ASHLEY ANSLOW TALISMAN PLASTICS LIMITED Director 2014-12-31 CURRENT 2002-06-12 Active
MARK ASHLEY ANSLOW THE GEORGIAN BAR COMPANY LIMITED Director 2014-12-31 CURRENT 2002-07-25 Active
MARK ASHLEY ANSLOW DSP TIROL LIMITED Director 2014-12-19 CURRENT 2014-10-20 Active
PETER JOHN ELTON CELLECT BIOTECH LIMITED Director 2012-09-20 CURRENT 2007-10-25 Dissolved 2017-05-23
PETER JOHN ELTON HARMAN TECHNOLOGY LIMITED Director 2005-02-07 CURRENT 2004-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095265640001
2024-04-10CONFIRMATION STATEMENT MADE ON 07/04/24, WITH UPDATES
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE 095265640005
2023-12-0722/11/22 STATEMENT OF CAPITAL GBP 11079
2023-12-07DIRECTOR APPOINTED DAVID JOHN JENKINSON
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095265640004
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095265640003
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095265640002
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-1114/08/23 STATEMENT OF CAPITAL GBP 10913
2023-08-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-29Memorandum articles filed
2023-08-21DIRECTOR APPOINTED WAQAS AHMED BUTT
2023-04-28CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-07SH08Change of share class name or designation
2019-10-03RES12Resolution of varying share rights or name
2019-09-23SH0105/09/19 STATEMENT OF CAPITAL GBP 10515
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2019-06-11AP01DIRECTOR APPOINTED MR GREG LYNDON SUMMERS
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ELTON
2018-09-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BARKER
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-28AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-11SH0110/09/15 STATEMENT OF CAPITAL GBP 10000
2016-02-24AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-01-15RES15CHANGE OF NAME 13/01/2016
2016-01-15CERTNMCompany name changed pvl (17) LIMITED\certificate issued on 15/01/16
2015-12-14AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2015-12-14AP01DIRECTOR APPOINTED MR PETER JOHN ELTON
2015-12-14SH0110/09/15 STATEMENT OF CAPITAL GBP 1501
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095265640002
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095265640003
2015-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 095265640004
2015-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 095265640001
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE HARMAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HARMAN GROUP LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09526564' OR DefendantCompanyNumber='09526564' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of THE HARMAN GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE HARMAN GROUP LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for THE HARMAN GROUP LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09526564' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09526564' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of THE HARMAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HARMAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE HARMAN GROUP LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09526564' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09526564' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where THE HARMAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HARMAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HARMAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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