Knaresborough
HG5 9AY
Director Name | Mr Alexander Maxwell Slade |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2021(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conyngham Hall Bond End Knaresborough HG5 9AY |
Director Name | Mr Peter James Kavanagh |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2022(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conyngham Hall Bond End Knaresborough HG5 9AY |
Secretary Name | Alberto Buffa |
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Status | Current |
Appointed | 20 July 2023(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Correspondence Address | Conyngham Hall Bond End Knaresborough HG5 9AY |
Director Name | Mr Pete Joseph Grogan |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Lawyer/Company Director |
Country of Residence | England |
Correspondence Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
Director Name | Mr Peter James Kavanagh |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
Director Name | Mr Alexander James Maxwell Thornton |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY |
Registered Address | Conyngham Hall Bond End Knaresborough HG5 9AY |
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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 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 1 July 2023 (10 months, 1 week ago) |
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Next Return Due | 15 July 2024 (2 months, 1 week from now) |
10 March 2023 | Delivered on: 17 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land at rusholme grange, drax,. Yorkshire (not yet registered, but has. Been provisionally allocated. Title number NYK498813). Outstanding |
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1 August 2023 | Full accounts made up to 31 October 2022 (21 pages) |
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24 July 2023 | Company name changed harmony rh LTD\certificate issued on 24/07/23
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21 July 2023 | Appointment of Alberto Buffa as a secretary on 20 July 2023 (2 pages) |
7 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
17 March 2023 | Registration of charge 132445880001, created on 10 March 2023 (37 pages) |
16 March 2023 | Memorandum and Articles of Association (26 pages) |
16 March 2023 | Resolutions
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10 March 2023 | Notification of Heit Holdings Ltd as a person with significant control on 9 March 2023 (2 pages) |
10 March 2023 | Cessation of Harmony Energy Income Trust Plc as a person with significant control on 9 March 2023 (1 page) |
6 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
7 July 2022 | Previous accounting period shortened from 31 March 2022 to 31 October 2021 (1 page) |
21 March 2022 | Confirmation statement made on 3 March 2022 with updates (5 pages) |
13 January 2022 | Registered office address changed from Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to Conyngham Hall Bond End Knaresborough HG5 9AY on 13 January 2022 (1 page) |
12 January 2022 | Appointment of Mr Peter James Kavanagh as a director on 12 January 2022 (2 pages) |
19 November 2021 | Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England to Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 19 November 2021 (1 page) |
19 November 2021 | Termination of appointment of Pete Joseph Grogan as a director on 9 November 2021 (1 page) |
19 November 2021 | Termination of appointment of Alexander James Maxwell Thornton as a director on 9 November 2021 (1 page) |
19 November 2021 | Appointment of Mr Paul Stuart Mason as a director on 9 November 2021 (2 pages) |
19 November 2021 | Termination of appointment of Peter James Kavanagh as a director on 9 November 2021 (1 page) |
19 November 2021 | Notification of Harmony Energy Income Trust Plc as a person with significant control on 9 November 2021 (2 pages) |
19 November 2021 | Appointment of Mr Alexander Maxwell Slade as a director on 9 November 2021 (2 pages) |
19 November 2021 | Cessation of Harmony Energy Storage Limited as a person with significant control on 9 November 2021 (1 page) |
4 March 2021 | Incorporation
Statement of capital on 2021-03-04
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