HARMONY FURNISHINGS LIMITED

HARMONY FURNISHINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARMONY FURNISHINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07029663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARMONY FURNISHINGS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARMONY FURNISHINGS LIMITED located?

    Registered Office Address
    c/o IDEAL PRODUCTS LTD
    Ideal House
    Lower Walsall Street
    WV1 2ES Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARMONY FURNISHINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARMONY FURNISHINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for HARMONY FURNISHINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Anjun Haire as a director on May 02, 2023

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Cessation of Graham Leonard Tomkins as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Cessation of Jason David Stone as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Notification of Wv1 Holdings Ltd as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Aug 31, 2015

    3 pagesAAMD

    Who are the officers of HARMONY FURNISHINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Graham Leonard
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    Secretary
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    British146097900001
    HAIRE, Anjun
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    Director
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    EnglandBritish295655340001
    STONE, Jason David
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    Director
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    EnglandBritish138443360002
    TOMKINS, Graham Leonard
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    Director
    c/o Ideal Products Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    EnglandBritish128768850003
    CARTER, John
    City Road
    EC1V 2NP London
    154
    England
    Director
    City Road
    EC1V 2NP London
    154
    England
    EnglandBritish139786900001

    Who are the persons with significant control of HARMONY FURNISHINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wv1 Holdings Ltd
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    Jul 01, 2022
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    England
    No
    Legal FormPrivate Limited Compant
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13188976
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Graham Leonard Tomkins
    c/o IDEAL PRODUCTS LTD
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    Apr 06, 2016
    c/o IDEAL PRODUCTS LTD
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jason David Stone
    c/o IDEAL PRODUCTS LTD
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    Apr 06, 2016
    c/o IDEAL PRODUCTS LTD
    Lower Walsall Street
    WV1 2ES Wolverhampton
    Ideal House
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0