HARMONY UK HOLDINGS LIMITED
Overview
| Company Name | HARMONY UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10898615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARMONY UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARMONY UK HOLDINGS LIMITED located?
| Registered Office Address | One Mere Way Ruddington NG11 6JS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARMONY UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HARMONY UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HARMONY UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Charles Dorks on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Jane Hayes on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Toby William Driver as a director on Jul 07, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Registration of charge 108986150004, created on Nov 09, 2022 | 35 pages | MR01 | ||||||||||
Appointment of Mr Stephen Thompson as a secretary on Aug 23, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gemma Dorian Gill as a secretary on Aug 24, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ideagen Plc as a person with significant control on Jul 13, 2022 | 2 pages | PSC05 | ||||||||||
Satisfaction of charge 108986150003 in full | 1 pages | MR04 | ||||||||||
Current accounting period extended from Dec 30, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 7 pages | CS01 | ||||||||||
Change of details for Ideagen Plc as a person with significant control on Dec 30, 2020 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Robert Knight Hornsby as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 108986150003, created on May 04, 2021 | 48 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 51 pages | AA | ||||||||||
Appointment of Mrs Gemma Dorian Gill as a secretary on Apr 15, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of HARMONY UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Stephen | Secretary | Ruddington NG11 6JS Nottingham One Mere Way England | 299444150001 | |||||||
| DORKS, Benjamin Charles | Director | Ruddington NG11 6JS Nottingham One Mere Way England | England | British | 224413540007 | |||||
| DRIVER, Toby William | Director | Ruddington NG11 6JS Nottingham One Mere Way England | England | British | 337817630001 | |||||
| HAYES, Emma Jane | Director | Ruddington NG11 6JS Nottingham One Mere Way England | England | British | 271446630002 | |||||
| GILL, Gemma Dorian | Secretary | Ruddington NG11 6JS Nottingham One Mere Way England | 282166300001 | |||||||
| ANG, Dominic | Director | Mission Street 14th Floor, Turn/River Capital 94115 San Francisco 535 California United States | United States | American | 236377870001 | |||||
| BROGGER, Morten | Director | Howard Street 3rd Floor 94103 San Francisco 835 California Usa | Luxembourg | Danish | 196721230001 | |||||
| GINSBURG, Evan | Director | Mission Street 14th Floor, Turn/River Capital 94105 San Francisco 535 California United States | United States | American | 237452360001 | |||||
| HORNSBY, David Robert Knight | Director | Ruddington NG11 6JS Nottingham One Mere Way England | England | British | 160733520002 | |||||
| SORGEL, Chase | Director | Mission Street 14th Floor, Turn/River Capital 94105 San Francisco 353 California United States | United States | American | 237451900001 |
Who are the persons with significant control of HARMONY UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ideagen Limited | Dec 30, 2020 | Ruddington NG11 6JS Nottingham One Mere Way England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Ang | Aug 03, 2017 | Mission Street 14th Floor, Turn/River Capital 94115 San Francisco 535 California United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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. - license: CC0