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Home > England & Wales Companies > HARMAN AUTOMOTIVE UK LIMITED
Company Information for

HARMAN AUTOMOTIVE UK LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
08255499
Private Limited Company
Liquidation

Company Overview

About Harman Automotive Uk Ltd
HARMAN AUTOMOTIVE UK LIMITED was founded on 2012-10-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Harman Automotive Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARMAN AUTOMOTIVE UK LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EN6
 
Filing Information
Company Number 08255499
Company ID Number 08255499
Date formed 2012-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts FULL
Last Datalog update: 2023-08-12 12:57:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMAN AUTOMOTIVE UK LIMITED
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Company Officers of HARMAN AUTOMOTIVE UK LIMITED

Current Directors
Officer Role Date Appointed
MARCUS ALLEN
Director 2017-06-01
RODERICK BURNS
Director 2015-07-13
FRANK GEORG DONALD GROTH
Director 2017-06-01
JOHN STACEY
Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARISA BRENDA IASENZA
Director 2017-06-01 2018-07-20
TODD ANDREW SUKO
Director 2012-10-16 2017-06-01
ANDREW JOHN TROTT
Director 2012-10-23 2015-10-30
VICTOR HERBERT COWLEY
Company Secretary 2012-10-16 2014-09-30
VICTOR HERBERT COWLEY
Director 2012-10-16 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS ALLEN INSPIRATION MATTERS LTD. Director 2017-06-29 CURRENT 2002-06-02 Active - Proposal to Strike off
MARCUS ALLEN ENDELEO LIMITED Director 2017-06-29 CURRENT 2003-05-15 Active - Proposal to Strike off
MARCUS ALLEN KNIGHT IMAGE LIMITED Director 2017-06-29 CURRENT 1989-06-02 Active - Proposal to Strike off
MARCUS ALLEN HARMAN INTERNATIONAL INDUSTRIES LIMITED Director 2017-06-01 CURRENT 1980-03-14 Active
RODERICK BURNS HARMAN INTERNATIONAL INDUSTRIES LIMITED Director 2015-03-11 CURRENT 1980-03-14 Active
FRANK GEORG DONALD GROTH A&R CAMBRIDGE LIMITED Director 2018-07-20 CURRENT 1993-12-14 Liquidation
FRANK GEORG DONALD GROTH ARCAM LIMITED Director 2018-07-20 CURRENT 2004-07-30 Liquidation
FRANK GEORG DONALD GROTH AMX UK LIMITED Director 2017-06-29 CURRENT 1993-03-18 Liquidation
FRANK GEORG DONALD GROTH MARTIN MANUFACTURING (UK) LIMITED Director 2017-06-26 CURRENT 1985-05-14 Liquidation
FRANK GEORG DONALD GROTH HARMAN INTERNATIONAL INDUSTRIES LIMITED Director 2017-06-01 CURRENT 1980-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-12Final Gazette dissolved via compulsory strike-off
2022-02-11Voluntary liquidation Statement of receipts and payments to 2021-12-29
2022-02-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-29
2021-03-26LIQ01Voluntary liquidation declaration of solvency
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK GEORG DONALD GROTH
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Ground Floor, Westside Two London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD England
2021-01-07600Appointment of a voluntary liquidator
2021-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-30
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
2020-06-01SH20Statement by Directors
2020-06-01SH19Statement of capital on 2020-06-01 USD 1.0002
2020-06-01CAP-SSSolvency Statement dated 20/05/20
2020-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancel share prem a/ 20/05/2020
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED MR JOHN STACEY
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARISA BRENDA IASENZA
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 6th Floor, Salisbury House London Wall London EC2M 5QQ England
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-08AP01DIRECTOR APPOINTED MS MARISA BRENDA IASENZA
2017-06-08AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-06-07AP01DIRECTOR APPOINTED MR MARCUS ALLEN
2017-06-07AP01DIRECTOR APPOINTED MR FRANK GEORG DONALD GROTH
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TODD ANDREW SUKO
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;USD 10002
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Cranborne House Cranborne Industrial Estate Potters Bar Herts EN6 3JN
2016-03-14AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN TROTT
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;USD 10002
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED MR RODERICK BURNS
2015-07-28AP01DIRECTOR APPOINTED MR RODERICK BURNS
2015-05-06AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;USD 10002
2014-10-16AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR HERBERT COWLEY
2014-10-08TM02Termination of appointment of Victor Herbert Cowley on 2014-09-30
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-08-02AAFULL ACCOUNTS MADE UP TO 30/10/12
2012-11-19AA01CURRSHO FROM 30/10/2013 TO 30/06/2013
2012-11-12SH0131/10/12 STATEMENT OF CAPITAL USD 10002
2012-10-30AP01DIRECTOR APPOINTED MR ANDREW JOHN TROTT
2012-10-30SH1423/10/12 STATEMENT OF CAPITAL USD 1.61
2012-10-30AA01PREVSHO FROM 31/10/2013 TO 30/10/2012
2012-10-30SH0123/10/12 STATEMENT OF CAPITAL USD 10000.61
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




Licences & Regulatory approval
We could not find any licences issued to HARMAN AUTOMOTIVE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-08
Notices to2021-01-08
Appointmen2021-01-08
Fines / Sanctions
No fines or sanctions have been issued against HARMAN AUTOMOTIVE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARMAN AUTOMOTIVE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Intangible Assets
Patents
We have not found any records of HARMAN AUTOMOTIVE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMAN AUTOMOTIVE UK LIMITED
Trademarks
We have not found any records of HARMAN AUTOMOTIVE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMAN AUTOMOTIVE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as HARMAN AUTOMOTIVE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMAN AUTOMOTIVE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHARMAN AUTOMOTIVE UK LIMITEDEvent Date2021-01-08
 
Initiating party Event TypeNotices to
Defending partyHARMAN AUTOMOTIVE UK LIMITEDEvent Date2021-01-08
 
Initiating party Event TypeAppointmen
Defending partyHARMAN AUTOMOTIVE UK LIMITEDEvent Date2021-01-08
Company Number: 08255499 Name of Company: HARMAN AUTOMOTIVE UK LIMITED Nature of Business: Manufacture of electrical and electronic equipment for motor vehicles Type of Liquidation: Members' Voluntary…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMAN AUTOMOTIVE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARMAN AUTOMOTIVE UK LIMITED any grants or awards.
Ownership
    • HARMAN INTERNATIONAL INDUSTRIES INC : Ultimate parent company : US
      • Amek Systems & Controls Ltd
      • Amek Systems and Controls Ltd
      • BSS Audio
      • C Audio
      • Harman Consumer UK
      • Harman Europe EEIG
      • Harman Motive
      • Harman Pro UK
      • Soundcraft Electronics
      • Studer UK
      • Total Audio Concepts Ltd
      • AKG Acoustics Limited
      • AKG Acoustics Ltd
      • Amek Technology Group Limited
      • Amek Technology Group Ltd
      • Digital Audio Research Limited
      • Digital Audio Research Ltd
      • Harman International Industries Limited
      • Harman International Industries Ltd
      • Harman UK Limited
      • Harman UK Ltd
      • Harman Audio
      • Precision Devices
      • Harman Automotive UK Limited
      • Harman Automotive UK Ltd
      • Martin Manufacturing UK Ltd
      • Martin Professional PLC
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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