Harmonic Limited

04740221

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 22/04/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

62020

Information technology consultancy activities

70229

Management consultancy activities

71122

Engineering related scientific and technical consulting activities

84220

Defence activities

Officers

Jennifer Ann Medina Cloke

secretary · Since 09/03/2023

Mrs Jennifer Ann Medina Cloke

director · Since 09/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Sarah Wilkes

director · Since 05/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mr. Mark Kavanaugh

director · Since 30/07/2024

SR. VICE PRESIDENT

AMERICAN · UNITED STATES · Age 67

Mr John Paul Baillie

director · Since 23/06/2026

BRITISH · ENGLAND · Age 51

Timothy George Andrews

director · Since 23/06/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Frazer-Nash Consultancy Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02562870 · Companies House, England And Wales · Private Limited Company

Notified 28/05/2026

Former PSCs

Mr Thomas Graham Samuel

Ceased 23/04/2024

Mr Stephen Edward Mead

Ceased 23/04/2024

Kellogg Brown & Root Limited

Ceased 28/05/2026

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/07/2017Registered 05/07/2017