HARMONY HB LIMITED

HARMONY HB LIMITED is an active private limited company, incorporated on 22 March 2017. The nature of the business is Production of electricity. 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 HB LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10683540
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONYNGHAM HALL
Address Line 2BOND END
Post TownKNARESBOROUGH
CountryENGLAND
PostcodeHG5 9AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date19/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
HARMONY HB LIMITED

Directors

(The company's officers)
FELIPE HERNANDEZ FERNANDEZ
(~44 year old Spanish national)
CONYNGHAM HALL BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SPAIN
Appointed on 31/10/2019
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 14/12/2020
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 14/12/2020
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)
Mohammed Abdullatif Jameel
(~68 year old Saudi Arabian national)
Maria De Molina 40, 5a Planta, Madrid, 28006, Spain
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/11/2019

Connections

(Shared officers)
  • MR PETER JAMES KAVANAGH
  • MR ALEXANDER JAMES MAXWELL THORNTON
  • MR ALEXANDER JAMES MAXWELL THORNTON
  • MR PETER JAMES KAVANAGH
  • MR ALEXANDER JAMES MAXWELL THORNTON
  • MR PETER JAMES KAVANAGH
  • MR PETER JAMES KAVANAGH
  • MR PETER JAMES KAVANAGH
  • MR PETER JAMES KAVANAGH
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)

HARMONY HB LIMITED: Maps

Maps show the location of the postcode of the registered office, HG5 9AY.

Map of HARMONY HB LIMITED at local scale
Map of HARMONY HB LIMITED at local scale
Map of HARMONY HB LIMITED at district scale
Map of HARMONY HB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HG5 9AY

Other companies with registered offices in HG5 9AY:

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)