HH

HARMAN HEALY LIMITED

Dissolved

Company number 02977186

London · Incorporated 10 October 1994

KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRODEK LIMITED · 10 October 1994 – 22 November 1994

Company overview

HARMAN HEALY LIMITED, a private limited company registered in England and Wales, was dissolved on 9 July 2010 having been incorporated on 10 October 1994. It changed its name from GRODEK LIMITED on 10 October 1994. Its registered office is at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7487.

The sole director is DAVIS, Nigel Peter (appointed 22 October 2004). BELLIS, Juliet Mary Susan serves as company secretary (appointed 26 November 2004). JOHNSON, Robin Simon serves as company secretary (appointed 29 November 2007). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2005, on 19 September 2006. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 9 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2005

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JOHNSON, Robin Simon
Secretary
29 November 2007
BJ
BELLIS, Juliet Mary Susan
Secretary
26 November 2004
DN
DAVIS, Nigel Peter
Secretary · Resigned
22 October 2004
GJ
GOODING, Jonathan Michael
Director · Resigned
22 October 2004
RF
RIGG, Felix Richard Bryan
Director · Resigned
28 October 2002
BC
BIRCH, Christopher Jason
Director · Resigned
28 October 2002
PR
PLUMB, Robert Henry Charles
Director · Resigned
29 October 2001
RJ
ROSS, Jonathan Leslie Gordon
Director · Resigned
12 January 1995
MR
MANTHORPE, Rowan
Director · Resigned
12 January 1995
BJ
BARNETT, John
Director · Resigned
12 January 1995
DP
DAVIS, Paul Malcolm
Director · Resigned
21 October 1994
RJ
RADGICK, Jonathan Philip
Director · Resigned
14 October 1994
HP
HAMBLETON, Peter Charles
Secretary · Resigned
14 October 1994
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
10 October 1994
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 October 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
9 April 2010 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
9 April 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 November 2009 View
Liquidation In Administration Extension Of Period
Insolvency
16 May 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
16 May 2009 View
Liquidation In Administration Extension Of Period
Insolvency
21 April 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
17 November 2008 View
Liquidation In Administration Proposals
Insolvency
29 July 2008 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 July 2008 View
Liquidation In Administration Extension Of Time
Insolvency
17 June 2008 View
Legacy
Address
28 April 2008 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 April 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
6 December 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
2 September 2006 View
Legacy
Capital
25 August 2006 View
Resolution
Resolution
25 August 2006 View
Legacy
Officers
3 May 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
21 October 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Full
Accounts
28 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Accounts
23 December 2004 View
Legacy
Mortgage
3 December 2004 View
Legacy
Mortgage
24 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Accounts With Accounts Type Full
Accounts
20 March 2003 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Address
27 September 2002 View
Resolution
Resolution
24 April 2002 View
Legacy
Mortgage
19 April 2002 View
Legacy
Mortgage
19 April 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
14 March 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
30 October 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
21 December 1999 View
Legacy
Mortgage
19 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
22 October 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
4 November 1998 View
Legacy
Mortgage
16 February 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Legacy
Annual Return
30 October 1997 View
Legacy
Address
6 June 1997 View
Legacy
Mortgage
10 March 1997 View
Legacy
Accounts
27 December 1996 View
Legacy
Annual Return
21 October 1996 View
Accounts With Accounts Type Full
Accounts
19 May 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Accounts
11 November 1994 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
11 November 1994 View
Resolution
Resolution
28 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Address
20 October 1994 View
Incorporation Company
Incorporation
10 October 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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