HARMONY CTF LIMITED

HARMONY CTF LIMITED is an active private limited company, incorporated on 22 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bond End, Knaresborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HARMONY CTF LIMITED previously had the company name HARMONY CS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CONYNGHAM HALL
Address Line 2	BOND END
Post Town	KNARESBOROUGH
Country	ENGLAND
Postcode	HG5 9AY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	19/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 11/08/2017 onwards:

HARMONY CTF LIMITED

Prior to 11/08/2017:

HARMONY CS LIMITED

Directors

(The company's officers)

MR FELIPE HERNANDEZ FERNANDEZ

(~44 year old Spanish national)

CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, FRV X
Usually resident in SPAIN

Appointed on 03/09/2021

MR FRANCESCO GASPARINI

(~59 year old Italian national)

CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND

Current Director
Gives occupation as FINANCE MANAGER
Usually resident in SPAIN

Appointed on 03/09/2021

MR PETER JAMES KAVANAGH

(~45 year old British national)

CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2017

MR DENIZ BAYAZIDOV SAIDOV

(~41 year old Bulgarian national)

CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND

Current Director
Gives occupation as HEAD OF LEGAL, FRV X
Usually resident in SPAIN

Appointed on 03/09/2021

MR ALEXANDER JAMES MAXWELL THORNTON

(~42 year old British national)

CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2023

Shareholders

(Persons of Significant Control)

Mr Mohammed Abdullatif Jameel

(~68 year old Saudi Arabian national)

Conyngham Hall, Bond End, Knaresborough, HG5 9AY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/09/2021

Connections

(Shared officers)

ACORN WELLNESS LIMITED

MR PETER JAMES KAVANAGH

AJMT LIMITED

MR ALEXANDER JAMES MAXWELL THORNTON

BROMPTON SOLAR LIMITED

MR ALEXANDER JAMES MAXWELL THORNTON

DRIFFIELD SOLAR AND STORAGE LIMITED

MR PETER JAMES KAVANAGH

HARMONY BF2 LIMITED

MR PETER JAMES KAVANAGH
MR ALEXANDER JAMES MAXWELL THORNTON

HARMONY BH LIMITED

MR PETER JAMES KAVANAGH

HARMONY CAS LIMITED

MR PETER JAMES KAVANAGH

HARMONY CB LIMITED

MR PETER JAMES KAVANAGH

HARMONY CBR LIMITED

MR PETER JAMES KAVANAGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)