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Company number
09899731

HARNHAM GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 29 August 2027.

Company details

Registered name
HARNHAM GROUP LIMITED
Company number
09899731
Registered office
3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW, ENGLAND
Company type
Private Limited Company
Incorporated on
3 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
29 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Bgf Investment Management Limited
holds 25–50% of voting rights
Notified 29/04/2022
Mr Simon James Clarke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Polly Linton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/10/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 25–50% of votes Notified 29/04/2022 Controls 125 companies
Mr Simon James Clarke
born 08/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Polly Linton
born 11/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2022 Person with significant control ceased Ms Polly Linton
29/04/2022 Person with significant control added Bgf Investment Management Limited
05/10/2017 Person with significant control added Ms Polly Linton
06/04/2016 Person with significant control added Mr Simon James Clarke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,006
▼ 0.5%
3,022
Employees (avg) 216
▼ 30.5%
311

Documents for HARNHAM GROUP 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Harnham Group Limited — SW19 7QW
Tier 1 · renews 21/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09899731
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HARNHAM GROUP LIMITED?
According to the official registry, the company number of HARNHAM GROUP LIMITED is 09899731.
Where is HARNHAM GROUP LIMITED registered?
The registered office is 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW, ENGLAND.
What is the SIC code of HARNHAM GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HARNHAM GROUP LIMITED?
Bgf Investment Management Limited is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of HARNHAM GROUP LIMITED due?
The next annual accounts are due by 29 August 2027, and the last accounts were made up to 30 November 2025.

About HARNHAM GROUP LIMITED (09899731)

HARNHAM GROUP LIMITED is a private limited company incorporated on 3 December 2015 and registered in the United Kingdom under company number 09899731. Its registered office is at 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Bgf Investment Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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