HARMONIA MUNDI (U.K.) LIMITED

Overview

Company Name	HARMONIA MUNDI (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01597866
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARMONIA MUNDI (U.K.) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARMONIA MUNDI (U.K.) LIMITED located?

Registered Office Address	Lloyds Wharf 2 Mill Street SE1 2BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for HARMONIA MUNDI (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARMONIA MUNDI (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for HARMONIA MUNDI (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Apr 01, 2026	Registered office address changed from 1 Bevington Path London SE1 3PW England to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026	1 pages	AD01

Oct 09, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jun 18, 2025	Notification of Pias Uk Limited as a person with significant control on May 16, 2025	2 pages	PSC02

Jun 18, 2025	Cessation of Universal Music Group N.V. as a person with significant control on May 16, 2025	1 pages	PSC07

May 17, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Nov 25, 2024	Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024	2 pages	PSC02

Nov 19, 2024	Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 19, 2024	Cessation of Michel Jo Lambot as a person with significant control on Oct 28, 2024	1 pages	PSC07

Nov 19, 2024	Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024	1 pages	TM01

May 20, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Sep 07, 2023	Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023	2 pages	CH01

May 15, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

May 25, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Director's details changed for Mr Michel Joseph Lambot on Dec 31, 2021	2 pages	CH01

Sep 03, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Notification of Michel Jo Lambot as a person with significant control on Jun 16, 2021	2 pages	PSC01

Jan 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 28, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Aug 17, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of HARMONIA MUNDI (U.K.) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARTLEY, Nicholas Bruce

Jul 31, 2015

Secretary

Sandown Road

KT10 9TU Esher

Surrey

England

200133830001

GATES, Kenneth Bruno

Jul 31, 2015

Director

Ixelles

Brussells

15 Rue Leon Cuissez

Belgium

Belgian

1963-1

200088660001

HARTLEY, Nicholas Bruce

Jul 31, 2015

Director

Sandown Road

KT10 9TU Esher

Surrey

England

British

1960-11

49480880002

SELLS, Peter Charles

Jun 29, 2001

Secretary

43 Byne Road

Sydenham

SE26 5JF London

British

11021440001

CASTLEGATE SECRETARIES LIMITED

Jun 29, 2001

Jul 31, 2015

Secretary

Castle Meadow Road

NG2 1BJ Nottingham

Mowbray House

Nottinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3730056

128872830001

BRICARD, Louis

Jan 10, 1996

Apr 30, 1999

Director

La Ferme De L'Abbaye

1 Bis Villa Juliette Adam

91191 Gif Sur Yvette

France

French

1940-4

46250300001

COINTOT, Gerard

Oct 25, 2007

Director

La Crau De Janet

Saint Michel De Provence O4870

France

French

1942-6

17237150001

COUTAZ, Bernard

Feb 26, 2010

Director

23 Rue Baudanoni

Arles 13200

FOREIGN

France

French

1922-12

17237140001

COUTAZ, Eva

Feb 26, 2010

Jul 31, 2015

Director

Bevington Path

SE1 3PW London

England

France

French

1943-2

149992930002

HAYSOM, Graham

Jul 30, 1991

Director

82 Dovers Green Road

RH2 8BT Reigate

Surrey

British

1937-4

14311910001

LAMBOT, Michel Joseph

Jul 31, 2015

Oct 28, 2024

Director

Avenue Baron Huard

Kraainem

139

1950

Belgium

Belgian

1960-3

72569410015

PAIRE, Gilles

Jan 14, 1999

Jan 01, 2005

Director

7 Impasse Marie Blanche

FOREIGN Paris

75018

France

French

1946-3

65952740002

PELISSE, Cyrille Marie Francis

Oct 25, 2007

Jul 31, 2015

Director

Bevington Path

SE1 3PW London

England

France

French

1966-5

126354940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARMONIA MUNDI (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pias Uk Limited

May 16, 2025

Bevington Path

SE1 3PW London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	British
Place Registered	Companies House
Registration Number	02685907

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Universal Music Group N.V.

Oct 28, 2024

1217 Ew

Hilversum

‘S-Gravelandseweg 80

Netherlands

Yes

Legal Form	Public Limited Liability Company
Country Registered	Netherlands
Legal Authority	The Netherlands
Place Registered	Kamer Van Koophandel (Netherlands Chamber Of Commerce)
Registration Number	81106661

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michel Jo Lambot

Jun 16, 2021

Bevington Path

SE1 3PW London

England

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Kenneth Bruno Gates

Apr 06, 2016

Bevington Path

SE1 3PW London

England

Yes

Nationality: Belgian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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