The Harman Group Limited

09526564

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Incorporated 07/04/2015

Previously known as

Pvl (17) Limited · until 15/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mark Ashley Anslow

director · Since 07/04/2015

British · England · Age 62

The Whittington Partnership Llp

corporate secretary · Since 07/04/2015

Reg: OC300063 · ENGLAND & WALES

Greg Lyndon Summers

director · Since 01/05/2019

British · England · Age 53

Anthony Giles Branthwaite

director · Since 01/05/2019

British · England · Age 54

Waqas Ahmed Butt

director · Since 08/08/2023

British · England · Age 53

David John Jenkinson

director · Since 07/12/2023

British · England · Age 54

Former

Andrew Martin Barker

director · Resigned 01/06/2018

Peter John Elton

director · Resigned 29/03/2019

Andrew Taylor

director · Resigned 30/06/2019

Persons with Significant Control

Pemberstone Ventures (2013) Limited

75–100% shares

75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648449 · 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 IN ITS CAPACITY AS TRUSTEE OF THE EXITING SELLERS (THE "SEC

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

Charge

satisfied

PEMBERSTONE VENTURES (2013) LIMITED IN ITS CAPACITY AS TRUSTEE OF THE EXISTING SELLERS (THE "LO

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

Charge

satisfied

PEMBERSTONE VENTURES (2013) LIMITED ("PEMBERSTONE")

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

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 10/09/2015Registered 21/09/2015Satisfied 11/04/2024

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Whittington Hall

2026-06-11

WHITTINGTON HALL

post town → Worcester

2026-06-11

WORCESTER

officer appointed → THE WHITTINGTON PARTNERSHIP LLP

2026-06-11

officer appointed → ANSLOW, Mark Ashley

2026-06-11

officer appointed → BRANTHWAITE, Anthony Giles

2026-06-11

officer appointed → BUTT, Waqas Ahmed

2026-06-11

officer appointed → JENKINSON, David John

2026-06-11

officer appointed → SUMMERS, Greg Lyndon

2026-06-11