HARMONIC LIMITED
Information technology consultancy activities
HARMONIC LIMITED
Information technology consultancy activities
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Contact & Details
Contact
Update DetailsRegistered Address
Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England
Office (Ilminster)
The Hatchery, Eaglewood Park, Ilminster TA19 9DQ
Website
harmonic.co.ukCredit Report
Discover HARMONIC LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£917.33k
Net Assets
-£74.94k
Total Liabilities
£992.27k
Turnover
£20.91M
Employees
N/A
Debt Ratio
108%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jennifer Ann Medina Cloke | Director | Active |
| Jennifer Ann Medina Cloke | Secretary | Active |
| Mark Kavanaugh | Director | Active |
| Sarah Wilkes | Director | Active |
Persons with Significant Control
Persons with Significant Control (4)
Stephen Edward Mead
British
- Voting Rights 25 To 50 Percent
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kellogg Brown & Root Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Thomas Graham Samuel
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 8 Oct 2025 | Accounts | Annual accounts filed | View(92 pages) |
| 8 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 8 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 6 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-22 with no updates | View(3 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 2025-04-22 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
4 months ago on 8 Oct 2025
Annual accounts filed
4 months ago on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 8 Oct 2025
Confirmation statement made on 2025-04-22 with no updates
9 months ago on 6 May 2025