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Harman Technology Limited

05227615

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 10/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Mark Ashley Anslow

director · Since 10/09/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

The Whittington Partnership Llp

secretary · Since 13/11/2015

Anthony Giles Branthwaite

director · Since 18/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Greg Lyndon Summers

director · Since 01/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

David John Jenkinson

director · Since 24/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Waqas Ahmed Butt

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

The Harman Group Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 9526564 · Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/04/2024Registered 08/04/2024
Charge
satisfied

PEMBERSTONE VENTURES (2013) LIMITED ("PEMBERSTONE")

Created 10/09/2015Registered 28/09/2015Satisfied 05/12/2023
Charge
satisfied

PEMBERSTONE VENTURES (2013) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE EXITING SELLERS (THE "LOA

Created 10/09/2015Registered 28/09/2015Satisfied 05/12/2023
Charge
satisfied

PEMBERSTONE VENTURES (2013) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE EXITING SELLERS (THE "SEC

Created 10/09/2015Registered 28/09/2015Satisfied 05/12/2023
charge
satisfied

VENTURE FINANCE PLC

Created 25/03/2011Registered 02/04/2011Satisfied 11/04/2024
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 10/12/2007Registered 14/12/2007Satisfied 17/02/2014
charge
satisfied

HSBC BANK PLC

Created 06/09/2006Registered 08/09/2006Satisfied 17/02/2014
charge
satisfied

ENTERPRISE FINANCE EUROPE (UK) LIMITED

Created 18/02/2005Registered 22/02/2005Satisfied 17/02/2014