A.S. HARMAN LIMITED

Profile A.S. HARMAN LIMITED

Actual on 01.08.2021
Company name
A.S. HARMAN LIMITED
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Company number
01094437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 1973
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers A.S. HARMAN LIMITED

Officers

(as of 19.09.2020)

HARMAN, Ben Mcleod
Status: Active
Appointed on: Tuesday, 30 September 2008
Correspondence address: 4 Grove Farm Cottages, Grove Lane, Chesham, United Kingdom, Buckinghamshire, HP5 3QQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
HARMAN, Daniel Anthony
Status: Active
Correspondence address: Grove Farm Grove Lane, Chesham, Buckinghamshire, HP5 3QN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARMAN, Madeleine Gian
Status: Active
Correspondence address: Grove Farm Grove Lane, Chesham, Buckinghamshire, HP5 3QN
Role: Secretary
HARMAN, Anthony Shannon
Status: Not active
Resigned on: Saturday, 08 May 1999
Correspondence address: Grove Farm, Ashley Green, Chesham, Bucks, HP5 3QQ
Nationality: British
Date of birth: March 1912
Role: Director
Occupation: Farmer
HARMAN, Matthew Richard
Status: Not active
Resigned on: Thursday, 24 April 2003
Correspondence address: Fieldtop Orchard Leigh, Chesham, Buckinghamshire, HP5 3QE
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Law Costs Draftsman
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Person with significant control

(as of 01.08.2021)

Mr Ben Mcleod Harman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Grove Farm Cottages Chesham, England, Buckinghamshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ben Mcleod Harman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Grove Farm Cottages Chesham, England, Buckinghamshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Daniel Anthony Harman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grove Farm Chesham, United Kingdom, Buckinghamshire
Nationality: British
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control