HH

HARNESS HANDITOUCH UK PRIVATE LIMITED

Active

Company number 09192382

London · Incorporated 29 August 2014

24a Cranley Gardens, London, Greater London, SW7 3DD

Last updated on 5 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Fabienne Laurence Ury
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 July 2017
PS
Mr Edouard David Ullmo
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jean-Paul Emanuel Tibor Andre Gut
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
19 October 2018
Shares allotted · 0 shares allotted
—
25 July 2017
Shares allotted · 0 shares allotted
—
19 May 2016
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
29 August 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Change Person Director Company With Change Date
Officers
11 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Second Filing Capital Allotment Shares
Capital
5 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Capital Alter Shares Subdivision
Capital
11 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Memorandum Articles
Incorporation
9 August 2017 View
Resolution
Resolution
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Capital Name Of Class Of Shares
Capital
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 April 2015 View
Resolution
Resolution
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Mortgage Create With Deed
Mortgage
30 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
9 March 2015 View
Resolution
Resolution
28 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Capital Allotment Shares
Capital
18 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2014 View
Incorporation Company
Incorporation
29 August 2014 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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