The Harkalm Group LTD
Company 12394702 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ben Sarner Director · appointed 2020
- Adam Morris Harvey Director · appointed 2020
- David Joseph Rhodes Director · appointed 2020
- Daniel Robert Goodman Director · appointed 2020
Directors past 6 years
- Ben Sarner Director · appointed 2020
- Adam Morris Harvey Director · appointed 2020
- David Joseph Rhodes Director · appointed 2020
- Daniel Robert Goodman Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Ben Sarner Director · appointed 2020
- Adam Morris Harvey Director · appointed 2020
- David Joseph Rhodes Director · appointed 2020
- Daniel Robert Goodman Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harkalm Developments LTD 4 shared directors
- Harkalm Group Investments LTD 4 shared directors
- The Harkalm Group DNI LTD 4 shared directors
- Harkalm Nuneaton Limited 4 shared directors
- Harkalm 105 LTD 4 shared directors
- Harkalm 106 LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 12394702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2020 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adam Morris Harvey
25-50% shares, 25-50% voting · notified 2020-01-09
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harkalm Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-07 - 11826719
25-50% shares, 25-50% voting · notified 2020-06-26 - 12737147
25-50% shares, 25-50% voting · notified 2020-07-13 - 14257869
75-100% shares, 75-100% voting · notified 2022-07-26 - Harkalm Group Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - TRI Capital BW Limited
25-50% shares, 25-50% voting · notified 2023-07-26 - Griggs (Oaklands) Limited
25-50% shares, 25-50% voting · notified 2025-02-26 - Harkalm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - 12780224 ceased 2020-10-08
25-50% shares, 25-50% voting · notified 2020-07-30 - 13599064 ceased 2021-10-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-02
Officers (5)
- Ben Sarner Director · appointed 2020
- Adam Morris Harvey Director · appointed 2020
- David Joseph Rhodes Director · appointed 2020
- Daniel Robert Goodman Director · appointed 2020
Show 1 former officer
- Richard Lewis Jankel Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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