Harman Family Holdings Limited

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Company number
13888048
Status
Active
Registered address
12-13 The Oaks, Clews Road, Redditch, England, B98 7st
Incorporated
2 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Harman, David
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-01
    • David HARMAN — Officer, appointed 2024-03-01
  • Harman, Graham Eric
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-02
    • Graham Eric HARMAN — Officer, appointed 2022-02-02
    • Graham Eric HARMAN — Officer, appointed 2000-04-27, resigned 2000-08-01
    • Graham Eric HARMAN — Officer, resigned 1993-04-16
  • Harman, Jane Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2022-02-02 · Resigned: 2023-06-21
    • Jane Margaret HARMAN — Officer, appointed 2022-02-02, resigned 2023-06-21

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-05-08 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2026-03-09 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2026-01-26 · Type: AA01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-11-27 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2025-02-11 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2025-02-11 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-11-25 · Type: AA
  • notification-of-a-person-with-significant-control
    Date: 2024-04-05 · Type: PSC01

PSC / Beneficial Ownership

  • Mr David Harman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-03-01
  • Mr Stephen Eric Harman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-03-01
  • Mr Graham Eric Harman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-02-02 · Ceased 2024-03-03
  • Mrs Jane Margaret Harman
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2022-02-02 · Ceased 2023-06-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HARMAN FAMILY HOLDINGS LIMITED - UK Company Risk Report