POLYPHONY HR LIMITED

POLYPHONY HR LIMITED is an active private limited company, incorporated on 3 January 2024. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Parkway, Cambridge. The company's next accounts are due on 3 October 2025, and fall under the accounts category: No Accounts Filed. POLYPHONY HR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 PARKWAY
Address Line 2	SHUDY CAMPS
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB21 4RQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	03/10/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	Not available

Return

Next Due Date	31/01/2025
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

POLYPHONY HR LIMITED

Directors

(The company's officers)

MRS CAROLINE JANE BANWELL

(~58 year old British national)

9 WEST STREET, COMBERTON, CAMBRIDGE, CB23 7DS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2024

MR ASSHETON JULIAN BOGG

(~65 year old British national)

7 PARKWAY, SHUDY CAMPS, CAMBRIDGE, CB21 4RQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2024

Shareholders

(Persons of Significant Control)

Mr Assheton Julian Bogg

(~65 year old British national)

7, Parkway, Shudy Camps, Cambridge, CB21 4RQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2024

Mrs Caroline Jane Banwell

(~58 year old British national)

9, West Street, Comberton, Cambridge, CB23 7DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/01/2024

Connections

(Shared officers)

BISHOP'S HATFIELD GIRLS' SCHOOL

MS CAROLINE JANE BANWELL

CAMBRIDGE HR SOLUTIONS LIMITED

MR ASSHETON JULIAN BOGG

HARMONY EMPLOYMENT LAW LIMITED

MS CAROLINE JANE BANWELL

HARMONY HR SOLUTIONS LIMITED

MS CAROLINE JANE BANWELL

PARKWAY MANAGEMENT COMPANY LIMITED

MR ASSHETON JULIAN BOGG

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)