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 Number | 10683540 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONYNGHAM HALL |
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Address Line 2 | BOND END |
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Post Town | KNARESBOROUGH |
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Country | ENGLAND |
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Postcode | HG5 9AY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 19/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 ALEXANDER JAMES MAXWELL THORNTON
- MR ALEXANDER JAMES MAXWELL THORNTON
- MR PETER JAMES KAVANAGH
- MR ALEXANDER JAMES MAXWELL THORNTON
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 district scale
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)