HARMONY HB LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/09/2510 September 2025 New | Termination of appointment of Alexander James Maxwell Thornton as a director on 2025-08-27 |
| 04/04/254 April 2025 | Change of details for Mohammed Abdullatif Jameel as a person with significant control on 2019-11-04 |
| 27/11/2427 November 2024 | Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-27 |
| 25/11/2425 November 2024 | Change of details for Harmony Energy Limited as a person with significant control on 2024-11-25 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 10/07/2410 July 2024 | Change of details for Harmony Energy Storage Limited as a person with significant control on 2021-03-10 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of Robert James Hall Scott as a director on 2023-10-12 |
| 19/10/2319 October 2023 | Appointment of Alexander James Maxwell Thornton as a director on 2023-10-17 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Second filing for the termination of Pete Joseph Grogan as a director |
| 20/05/2320 May 2023 | Second filing for the appointment of Robert James Hall Scott as a director |
| 13/05/2313 May 2023 | Second filing for the appointment of Robert James Hall Scott as a director |
| 09/05/239 May 2023 | Termination of appointment of Pete Joseph Grogan as a director on 2023-04-20 |
| 09/05/239 May 2023 | Appointment of Robert James Hall Scott as a director on 2023-04-20 |
| 07/02/227 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER |
| 18/07/1918 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONY ENERGY STORAGE LIMITED |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR PETE GROGAN |
| 18/07/1918 July 2019 | CESSATION OF LHESCO LIMITED AS A PSC |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/11/1825 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 90181 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 11/12/1711 December 2017 | ADOPT ARTICLES 13/11/2017 |
| 08/12/178 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHESCO LIMITED |
| 08/12/178 December 2017 | CESSATION OF HARMONY ENERGY STORAGE LIMITED AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THORNTON |
| 06/12/176 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY UNITED KINGDOM |
| 06/12/176 December 2017 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 06/12/176 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 72181 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETE GROGAN |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER THORNTON |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JAMES STACY AUMONIER |
| 23/11/1723 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 101.00 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR WILLIAM WALDORF ASTOR |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON |
| 22/03/1722 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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