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HARMAN KEMP LIMITED

Company number 02648779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jun 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 32 pages (32 pages)
01 Jun 2026 AD01 Registered office address changed from C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 1 June 2026
View PDF Registered office address changed from C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 1 June 2026 - link opens in a new window - 1 page (1 page)
20 May 2026 AP01 Appointment of Mr Alexander James Trelawney Butler as a director on 19 May 2026
View PDF Appointment of Mr Alexander James Trelawney Butler as a director on 19 May 2026 - link opens in a new window - 2 pages (2 pages)
01 May 2026 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AW - link opens in a new window - 1 page (1 page)
01 May 2026 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW
View PDF Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AW - link opens in a new window - 1 page (1 page)
01 May 2026 TM01 Termination of appointment of Stuart James Quilter as a director on 30 April 2026
View PDF Termination of appointment of Stuart James Quilter as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 TM01 Termination of appointment of Sarah Elizabeth Lyons as a director on 21 April 2026
View PDF Termination of appointment of Sarah Elizabeth Lyons as a director on 21 April 2026 - link opens in a new window - 1 page (1 page)
17 Apr 2026 AD01 Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 17 April 2026
View PDF Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 17 April 2026 - link opens in a new window - 1 page (1 page)
12 Mar 2026 TM01 Termination of appointment of Sean Nigel Gough as a director on 9 March 2026
View PDF Termination of appointment of Sean Nigel Gough as a director on 9 March 2026 - link opens in a new window - 1 page (1 page)
04 Nov 2025 AP01 Appointment of Mr Charles Robertson Crawford as a director on 4 November 2025
View PDF Appointment of Mr Charles Robertson Crawford as a director on 4 November 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of David James Heathfield as a director on 31 October 2025
View PDF Termination of appointment of David James Heathfield as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 AP01 Appointment of Sarah Elizabeth Lyons as a director on 13 October 2025
View PDF Appointment of Sarah Elizabeth Lyons as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AP01 Appointment of Mr David Michael Edwin Cousins as a director on 13 October 2025
View PDF Appointment of Mr David Michael Edwin Cousins as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 37 pages (37 pages)
24 Oct 2024 AP01 Appointment of Mr Nigel James Moorhouse as a director on 23 October 2024
View PDF Appointment of Mr Nigel James Moorhouse as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with updates
View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 30 July 2024
  • GBP 143,886.25
View PDF Statement of capital following an allotment of shares on 30 July 2024
  • GBP 143,886.25
- link opens in a new window - 3 pages (3 pages)
31 Jul 2024 PSC07 Cessation of Harman Kemp Holdings Limited as a person with significant control on 30 July 2024
View PDF Cessation of Harman Kemp Holdings Limited as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024 PSC02 Notification of Assuredpartners International Limited as a person with significant control on 30 July 2024
View PDF Notification of Assuredpartners International Limited as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr Sean Nigel Gough as a director on 2 July 2024
View PDF Appointment of Mr Sean Nigel Gough as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr Stuart James Quilter as a director on 2 July 2024
View PDF Appointment of Mr Stuart James Quilter as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024 AP01 Appointment of Mr David James Heathfield as a director on 2 July 2024
View PDF Appointment of Mr David James Heathfield as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 MR04 Satisfaction of charge 026487790001 in full
View PDF Satisfaction of charge 026487790001 in full - link opens in a new window - 1 page (1 page)