HARMAN HEALY LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02977186
Status: DISSOLVED
Incorporated / age: 10 October 199415 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 00:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other business activities
Previous company names
GRODEK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
14 April 2008
Administration ended
30 March 2010
Practitioners
- Richard James Philpott
  Insolvency practitioner
- James Robert Tucker
  Insolvency practitioner

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLIS, Juliet Mary Susan ACTIVE	Secretary	26 Nov 2004				4 Grange Hill, London, SE25 6SX
JOHNSON, Robin Simon ACTIVE	Secretary	29 Nov 2007				25 Thirlmere Road, Muswell Hill, London, N10 2DL
DAVIS, Nigel Peter ACTIVE	Director	22 Oct 2004		England	November 1953	6 Boundary Park, Weybridge, Surrey, KT13 9RR
DAVIS, Nigel Peter RESIGNED	Secretary	22 Oct 2004	26 Nov 2004			66 Redway Drive, Twickenham, Middlesex, TW2 7NW
DAVIS, Paul Malcolm RESIGNED	Secretary	21 Oct 1994	22 Oct 2004			3 Church Close, Radlett, Hertfordshire, WD7 8BJ
HAMBLETON, Peter Charles RESIGNED	Secretary	14 Oct 1994	21 Oct 1994			71 Grays Inn Road, Holborn, London, WC1X 8TR
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Oct 1994	14 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNETT, John RESIGNED	Director	12 Jan 1995	04 Oct 2002	United Kingdom	May 1939	18 Northumberland Road, New Barnet, Hertfordshire, EN5 1ED
BIRCH, Christopher Jason RESIGNED	Director	28 Oct 2002	06 Dec 2007	England	October 1964	10 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
DAVIS, Paul Malcolm RESIGNED	Director	21 Oct 1994	22 Oct 2004	United Kingdom	March 1953	3 Church Close, Radlett, Hertfordshire, WD7 8BJ
GOODING, Jonathan Michael RESIGNED	Director	22 Oct 2004	25 Jan 2005	United Kingdom	August 1953	13 Albany Street, London, NW1 4DX
MANTHORPE, Rowan RESIGNED	Director	12 Jan 1995	26 Oct 1999		July 1953	4 Dartmouth Park Avenue, Dartmouth Park, London, NW5 1JN
PLUMB, Robert Henry Charles RESIGNED	Director	29 Oct 2001	22 Oct 2004	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
RADGICK, Jonathan Philip RESIGNED	Director	14 Oct 1994	31 Aug 1999		March 1957	37 Johns Mews, London, WC1N 2NS
RIGG, Felix Richard Bryan RESIGNED	Director	28 Oct 2002	31 Jul 2006	United Kingdom	August 1959	15c Priory Terrace, London, NW6 4DG
ROSS, Jonathan Leslie Gordon RESIGNED	Director	12 Jan 1995	27 Sep 2002	United Kingdom	July 1964	241 The Ridgeway, Enfield, EN2 8AL
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Oct 1994	14 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Oct 1994	14 Oct 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

BELLIS, Juliet Mary Susan ACTIVE
Role: Secretary
Appointed on: 26 Nov 2004
Address: 4 Grange Hill, London, SE25 6SX

JOHNSON, Robin Simon ACTIVE
Role: Secretary
Appointed on: 29 Nov 2007
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

DAVIS, Nigel Peter ACTIVE
Role: Director
Appointed on: 22 Oct 2004
Country of Residence: England
Date of birth: November 1953
Address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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