HARMONY CS LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
HARMONY CS LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
HARMONY CS LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10913728. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARMONY CS LIMITED was incorporated 6 years ago on 14/08/2017 and has the registered number: 10913728. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARMONY CS LIMITED - KNARESBOROUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CONYNGHAM HALL
KNARESBOROUGH
HG5 9AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES MAXWELL THORNTON | Nov 1981 | British | Director | 2023-10-17 | CURRENT |
| MR DENIZ BAYAZIDOV SAIDOV | May 1982 | Bulgarian | Director | 2020-11-05 | CURRENT |
| MR PETER JAMES KAVANAGH | Jul 1978 | British | Director | 2017-08-14 | CURRENT |
| MR FRANCESCO GASPARINI | Feb 1965 | Italian | Director | 2020-11-05 | CURRENT |
| MR FELIPE HERNANDEZ FERNANDEZ | Mar 1980 | Spanish | Director | 2020-11-05 | CURRENT |
| MR ALEXANDER JAMES MAXWELL THORNTON | Nov 1981 | British | Director | 2017-09-22 UNTIL 2017-11-17 | RESIGNED |
| MR ALEXANDER JAMES MAXWELL THORNTON | Nov 1981 | British | Director | 2019-06-28 UNTIL 2020-11-05 | RESIGNED |
| ROBERT JAMES HALL SCOTT | Sep 1973 | British | Director | 2023-04-27 UNTIL 2023-10-12 | RESIGNED |
| MR PETER GROGAN | Dec 1977 | Irish | Director | 2017-08-14 UNTIL 2017-11-17 | RESIGNED |
| MR PETE GROGAN | Dec 1977 | Irish | Director | 2019-06-28 UNTIL 2023-04-27 | RESIGNED |
| MR JAMES STACY AUMONIER | Feb 1978 | British | Director | 2017-11-17 UNTIL 2019-06-28 | RESIGNED |
| THE HONOURABLE WILLIAM WALDORF ASTOR | Jan 1979 | British | Director | 2017-11-17 UNTIL 2019-06-28 | RESIGNED |
| MR ALEXANDER JAMES MAXWELL THORNTON | Secretary | 2017-08-14 UNTIL 2017-11-17 | RESIGNED | ||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-06 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Abdullatif Jameel | 2020-11-05 | 2/1956 | Knaresborough | Ownership of shares 75 to 100 percent |
| Harmony Energy Storage Limited | 2019-06-28 - 2020-11-05 | Knaresborough North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lhesco Limited | 2017-11-14 - 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harmony Energy Storage Limited | 2017-08-14 - 2017-11-14 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-11-24 | 31-12-2021 | 1,427,547 Cash 5,956,407 equity |
| Harmony CS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-11 | 31-12-2019 | £179 Cash £-51,639 equity |