opendata.bot
Company number
05723485

HARNHAM SEARCH AND SELECTION LIMITED

Officer · CLARKE, Simon James and 13 others
Active
✓ Active company on the official register. Next accounts due 29 August 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
HARNHAM SEARCH AND SELECTION LIMITED
Company number
05723485
Registered office
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England
Company type
Private limited company
Incorporated on
27 February 2006
Status
Active
Age
20 years
Previous names
SPORTS PLURAL MEMORABILIA LIMITED (to 20 Jun 2006)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
29 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
11 Mar 2027
Confirmation statement — last
25 Feb 2026

Officers

3 active · 11 resigned

director
Appointed 23/06/2006
Active
director
Appointed 19/09/2018
Active
director
Appointed 01/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harnham Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 23/06/2006
director Appointed 19/09/2018
director Appointed 01/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2026 Director resigned LAWRENCE, Stephen
01/05/2026 Director appointed HALL, Glen
03/07/2025 Charge registered A registered charge
03/07/2025 Charge registered A registered charge
24/07/2024 Charge registered A registered charge
19/01/2024 Charge registered A registered charge
03/08/2022 Charge registered A registered charge
15/09/2020 Secretary resigned REYNOLDS, Emma Elizabeth
27/03/2019 Charge registered A registered charge
19/09/2018 Director appointed LAWRENCE, Stephen
19/09/2018 Director appointed FARMER, David John
06/04/2016 Person with significant control added Harnham Group Limited
31/03/2016 Secretary resigned LINTON, Polly
31/03/2016 Secretary appointed REYNOLDS, Emma Elizabeth
30/04/2013 Secretary resigned CLARKE, Simon James
30/04/2013 Secretary appointed LINTON, Polly
29/10/2012 Charge registered Debenture
18/07/2012 Secretary resigned DA COSTA, Peter Michael Walker
18/07/2012 Secretary appointed CLARKE, Simon James
08/02/2012 Director resigned LINTON, Polly

Financial highlights

No figures could be read from the accounts filed on 06 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARNHAM SEARCH AND SELECTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

5 outstanding · 3 satisfied

A registered charge — persons entitled: Polly Linton
outstanding
A registered charge — persons entitled: Bgf Nominees Limited as Security Trustee for the Beneficiaries
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Woodcock Holdings Limited
fully-satisfied

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Frequently asked questions

What is the company number of HARNHAM SEARCH AND SELECTION LIMITED?
According to the official registry, the company number of HARNHAM SEARCH AND SELECTION LIMITED is 05723485.
Where is HARNHAM SEARCH AND SELECTION LIMITED registered?
The registered office is 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England.
Who runs HARNHAM SEARCH AND SELECTION LIMITED?
CLARKE, Simon James is listed among the officers of HARNHAM SEARCH AND SELECTION LIMITED.
What is the SIC code of HARNHAM SEARCH AND SELECTION LIMITED?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls HARNHAM SEARCH AND SELECTION LIMITED?
Harnham Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HARNHAM SEARCH AND SELECTION LIMITED due?
The next annual accounts are due by 29 August 2027, and the last accounts were made up to 30 November 2025.
Does HARNHAM SEARCH AND SELECTION LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 3 already satisfied.

About HARNHAM SEARCH AND SELECTION LIMITED (05723485)

HARNHAM SEARCH AND SELECTION LIMITED is a private limited company incorporated on 27 February 2006 and registered in the United Kingdom under company number 05723485. Its registered office is at 3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, SW19 7QW, England. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 30 November 2025. 14 active officers are on record , and the person with significant control is Harnham Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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