Harmony Cs Limited

Company Name	Harmony Cs Limited
Company Status	Active
Company Number	10913728
Category	Private Limited Company
Incorporation Date	14 August 2017(6 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Kavanagh
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Felipe Hernandez Fernandez
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	05 November 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director, Frv X
Country of Residence	Spain
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Francesco Gasparini
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	05 November 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Manager
Country of Residence	Spain
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Deniz Bayazidov Saidov
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Bulgarian
Status	Current
Appointed	05 November 2020(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Legal, Frv X
Country of Residence	Spain
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Alexander James Maxwell Thornton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(6 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Peter Joseph Grogan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Secretary Name	Mr Alexander James Maxwell Thornton
Status	Resigned
Appointed	14 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Mr Alexander James Maxwell Thornton
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Hon William Waldorf Astor
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Role	Investment Management
Country of Residence	England
Correspondence Address	7th Floor 33 Wigmore Street London Greater London W1U 1QX

Director Name	Mr James Stacy Aumonier
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2019)
Role	Investment Management
Country of Residence	England
Correspondence Address	7th Floor 33 Wigmore Street London Greater London W1U 1QX

Director Name	Mr Pete Joseph Grogan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2019(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Director Name	Robert James Hall Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(5 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Conyngham Hall Bond End Knaresborough HG5 9AY

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 December 2017(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2019)
Correspondence Address	5th Floor One New Change London EC4M 9AF

Location

Registered Address	Conyngham Hall Bond End Knaresborough HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

23 December 2022	Delivered on: 26 December 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: The lease between (1) aubrey roger lewis and wearmaster limited and (2) harmony cs limited in relation to land lying to the east of danworth lane, hurstpierpoint, hassocks dated 5 november 2020 as registered at the land registry under title number WSX421083. Outstanding

23 December 2022

Delivered on: 26 December 2022
Persons entitled: Sanne Group (UK) Limited

Classification: A registered charge
Particulars: The lease between (1) aubrey roger lewis and wearmaster limited and (2) harmony cs limited in relation to land lying to the east of danworth lane, hurstpierpoint, hassocks dated 5 november 2020 as registered at the land registry under title number WSX421083.
Outstanding

Filing History

19 October 2023	Appointment of Alexander James Maxwell Thornton as a director on 17 October 2023 (2 pages)
19 October 2023	Termination of appointment of Robert James Hall Scott as a director on 12 October 2023 (1 page)
5 October 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
10 May 2023	Appointment of Robert James Hall Scott as a director on 27 April 2023 (2 pages)
10 May 2023	Termination of appointment of Pete Joseph Grogan as a director on 27 April 2023 (1 page)
10 January 2023	Memorandum and Articles of Association (18 pages)
10 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 December 2022	Registration of charge 109137280001, created on 23 December 2022 (43 pages)
23 November 2022	Full accounts made up to 31 December 2021 (23 pages)
8 September 2022	Second filing of Confirmation Statement dated 19 July 2021 (4 pages)
5 September 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
7 February 2022	Accounts for a small company made up to 31 December 2020 (18 pages)
20 July 2021	Confirmation statement made on 19 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 08/09/2022 (4 pages)
25 November 2020	Cessation of Harmony Energy Storage Limited as a person with significant control on 5 November 2020 (1 page)
24 November 2020	Notification of Mohammed Abdullatif Jameel as a person with significant control on 5 November 2020 (2 pages)
16 November 2020	Consolidation of shares Statement of capital on 5 November 2020 GBP 101.00 (5 pages)
16 November 2020	Statement of capital on 16 November 2020 GBP 404 (5 pages)
16 November 2020	Solvency Statement dated 05/11/20 (2 pages)
16 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 November 2020	Memorandum and Articles of Association (18 pages)
16 November 2020	Particulars of variation of rights attached to shares (3 pages)
16 November 2020	Change of share class name or designation (2 pages)
16 November 2020	Resolutions RES13 ‐ Reduce share prem a/c 05/11/2020 (3 pages)
16 November 2020	Statement by Directors (2 pages)
16 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 404 (6 pages)
10 November 2020	Appointment of Mr Felipe Hernandez Fernandez as a director on 5 November 2020 (2 pages)
10 November 2020	Appointment of Mr Deniz Bayazidov Saidov as a director on 5 November 2020 (2 pages)
9 November 2020	Appointment of Mr Francesco Gasparini as a director on 5 November 2020 (2 pages)
9 November 2020	Termination of appointment of Alexander James Maxwell Thornton as a director on 5 November 2020 (1 page)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
19 July 2019	Notification of Harmony Energy Storage Limited as a person with significant control on 28 June 2019 (2 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (6 pages)
19 July 2019	Termination of appointment of William Waldorf Astor as a director on 28 June 2019 (1 page)
19 July 2019	Termination of appointment of James Stacy Aumonier as a director on 28 June 2019 (1 page)
19 July 2019	Appointment of Mr Pete Grogan as a director on 28 June 2019 (2 pages)
19 July 2019	Appointment of Mr Alexander James Maxwell Thornton as a director on 28 June 2019 (2 pages)
19 July 2019	Cessation of Lhesco Limited as a person with significant control on 28 June 2019 (1 page)
12 July 2019	Statement of capital on 12 July 2019 GBP 8,526 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 26/11/2018 (4 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 June 2019	Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Conyngham Hall Bond End Knaresborough HG5 9AY on 28 June 2019 (1 page)
28 June 2019	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 28 June 2019 (1 page)
26 November 2018	Statement of capital on 26 November 2018 GBP 318,244 ANNOTATION Clarification a second filed form SH19 was registered on 12/07/2019 (4 pages)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Solvency Statement dated 20/11/18 (1 page)
15 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
11 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 December 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
8 December 2017	Cessation of Harmony Energy Storage Limited as a person with significant control on 14 November 2017 (1 page)
8 December 2017	Notification of Lhesco Limited as a person with significant control on 14 November 2017 (2 pages)
8 December 2017	Notification of Lhesco Limited as a person with significant control on 14 November 2017 (2 pages)
8 December 2017	Cessation of Harmony Energy Storage Limited as a person with significant control on 14 November 2017 (1 page)
6 December 2017	Termination of appointment of Alexander James Maxwell Thornton as a director on 17 November 2017 (1 page)
6 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 326,871 (4 pages)
6 December 2017	Termination of appointment of Alexander James Maxwell Thornton as a director on 17 November 2017 (1 page)
6 December 2017	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 5th Floor One New Change London EC4M 9AF on 6 December 2017 (1 page)
6 December 2017	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2017 (2 pages)
6 December 2017	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2017 (2 pages)
6 December 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
6 December 2017	Statement of capital following an allotment of shares on 4 December 2017 GBP 326,871 (4 pages)
6 December 2017	Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom to 5th Floor One New Change London EC4M 9AF on 6 December 2017 (1 page)
6 December 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
27 November 2017	Termination of appointment of Alexander James Maxwell Thornton as a secretary on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Grogan as a director on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of Peter Grogan as a director on 17 November 2017 (1 page)
27 November 2017	Termination of appointment of Alexander James Maxwell Thornton as a secretary on 17 November 2017 (1 page)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101.00 (5 pages)
23 November 2017	Appointment of Mr William Waldorf Astor as a director on 17 November 2017 (2 pages)
23 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 101.00 (5 pages)
23 November 2017	Appointment of Mr James Stacy Aumonier as a director on 17 November 2017 (2 pages)
23 November 2017	Appointment of Mr William Waldorf Astor as a director on 17 November 2017 (2 pages)
23 November 2017	Change of share class name or designation (2 pages)
23 November 2017	Change of share class name or designation (2 pages)
23 November 2017	Appointment of Mr James Stacy Aumonier as a director on 17 November 2017 (2 pages)
26 September 2017	Appointment of Mr Alexander James Maxwell Thornton as a director on 22 September 2017 (2 pages)
26 September 2017	Appointment of Mr Alexander James Maxwell Thornton as a director on 22 September 2017 (2 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 August 2017	Incorporation Statement of capital on 2017-08-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)