HARMAN KEMP LIMITED
02648779 · Active · Ltd · 35 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Their confirmation statement is overdue (was due 9 Oct 2026).
Next accounts
30 Sept 2027
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HARMAN KEMP LIMITED
02648779Active· Ltd· England Wales· 1991-09-25Incorporated 1991-09-25Health 96/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
6
75% board churn in the last 12 months — significant instability.
Recent board changes
- COUSINS, David Michael Edwin· DirectorResigned 2026-07-03
- CRAWFORD, Charles Robertson· DirectorResigned 2026-07-03
- KERTON, Ian Michael James· DirectorAppointed 2026-06-30
- BUTLER, Alexander James Trelawney· DirectorAppointed 2026-05-19
BUTLER, Alexander James Trelawney
Director
- Appointed
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 06/1987
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CLOW, Allan George Kitchener
Director
- Appointed
- 2005-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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DAVIS, Paul Mark
Director
- Appointed
- 2024-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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KERTON, Ian Michael James
Director
- Appointed
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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MOORHOUSE, Nigel James
Director
- Appointed
- 2024-10-23
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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RIXON, Alan William Alfred
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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SLADE, Peter David
Director
- Appointed
- 2006-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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WOOD, Lorraine
Director
- Appointed
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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AHMET, Chet
Secretary
- Appointed
- 1991-10-31
- Resigned
- 1993-05-05
- Nationality
- British
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COOPER, Peter Arthur
Secretary
- Appointed
- 1993-05-05
- Resigned
- 2007-09-27
- Nationality
- British
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KEMP, Geoffrey James
Secretary
- Appointed
- 1991-10-30
- Resigned
- 1991-10-31
- Nationality
- British
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KEMP, Geoffrey James
Secretary
- Appointed
- 1991-10-30
- Resigned
- 1991-10-31
- Nationality
- British
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SMITH, Andrew George
Secretary
- Appointed
- 2007-09-27
- Resigned
- 2008-07-31
- Nationality
- British
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TSD NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-09-25
- Resigned
- 1991-10-30
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ANTILL, John Henry
Director
- Appointed
- 1991-10-30
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 09/1941
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BENDER, Michael George
Director
- Appointed
- 2022-05-03
- Resigned
- 2024-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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COUSINS, David Michael Edwin
Director
- Appointed
- 2025-10-13
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CRAWFORD, Charles Robertson
Director
- Appointed
- 2025-11-04
- Resigned
- 2026-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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GOUGH, Sean Nigel
Director
- Appointed
- 2024-07-02
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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HARMAN, Christopher Gill
Director
- Appointed
- 1991-10-31
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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HEATHFIELD, David James
Director
- Appointed
- 2024-07-02
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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JOHNSON, Stephen Paul
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-06-12
- Nationality
- British
- Born
- 08/1953
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KEMP, Geoffrey James
Director
- Appointed
- 1991-10-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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LANGHAM, David
Director
- Appointed
- 2005-10-03
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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LYONS, Sarah Elizabeth
Director
- Appointed
- 2025-10-13
- Resigned
- 2026-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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OXFORD, Philip William
Director
- Appointed
- 1991-10-30
- Resigned
- 1997-06-30
- Nationality
- British
- Born
- 06/1937
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PENTECOST, Paul Derek
Director
- Appointed
- 1991-10-30
- Resigned
- 2018-04-01
- Nationality
- English
- Born
- 12/1950
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QUILTER, Stuart James
Director
- Appointed
- 2024-07-02
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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STANLEY, Christopher John
Director
- Appointed
- 1991-10-30
- Resigned
- 2007-01-02
- Nationality
- British
- Born
- 08/1948
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TSD NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1991-09-25
- Resigned
- 1991-10-31
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