HARMAN KEMP LIMITED
Active - Accounts Filed
General Information
NAME
HARMAN KEMP LIMITED
COMPANY NUMBER
02648779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/09/1991
(33 years and 1 months old)
WEBSITE
http://www.hknal.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/1991
29/12/2023
HARMAN KEMP NORTH AMERICA LIMITED
View all previous names
LONDON
E14 4HD
Telephone: 01144207782
TPS: No
140 Fenchurch Street
London
EC3M 6BL
Telephone: 77820537
c/o Pkf Littlejohn
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMAN KEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARMAN KEMP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Nigel James Moorhouse (900573347) Appointed |
| 28/10/2024 | New Board Member Nigel James Moorhouse (932860838) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARMAN KEMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARMAN KEMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARMAN KEMP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2006 - Present (18 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/10/2018 - Present (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
08/04/2024 - Present (7 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARMAN KEMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARMAN KEMP NORTH AMERICA LIMITED | Active - Accounts Filed | View Report |
| HKNA TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Nigel James Moorhouse (900573347) Appointed |
| 28/10/2024 | New Board Member Nigel James Moorhouse (932860838) Appointed |
| 14/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Sean Nigel Gough (910237404) Appointed |
| 31/07/2024 | New Board Member Stuart James Quilter (916776758) Appointed |
| 31/07/2024 | New Board Member David James Heathfield (918836874) Appointed |
| 25/05/2024 | New Accounts filed |
| 24/04/2024 | Michael George Bender (920369105) has left the board |
| 11/04/2024 | New Board Member Paul Mark Davis (915845326) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Alan William Alfred Rixon (903228124) Appointed |
| 11/07/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Michael George Bender (920369105) Appointed |
| 02/08/2022 | New Accounts filed |
| 21/04/2022 | David Langham (910877805) has left the board |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 28/08/2019 | New Accounts filed |
| 19/10/2018 | New Board Member Lorraine Wood (925153907) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Paul Derek Pentecost (900653839) has left the board |
| 09/05/2018 | New Accounts filed |
| 30/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/03/2017 | Christopher Gill Harman (901044046) has left the board |
| 27/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 14/10/2013 | New Confirmation Statement filed |
| 01/08/2013 | Change in Reg. Office |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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