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HARMONEA LTD (03539690)

HARMONEA LTD (03539690) is an active UK company. incorporated on 2 April 1998. with registered office in Princes Risborough. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HARMONEA LTD has been registered for 27 years. Current directors include HARRISON, Alison Sarah.

Company Number
03539690
Status
active
Type
ltd
Incorporated
2 April 1998
Age
27 years
Address
3 Forge House, Princes Risborough, HP27 9DT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
HARRISON, Alison Sarah
SIC Codes
82990

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Introduction
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HARMONEA LTD

HARMONEA LTD is an active company incorporated on 2 April 1998 with the registered office located in Princes Risborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HARMONEA LTD was registered 27 years ago.(SIC: 82990)

Status

active

Active since 27 years ago

Company No

03539690

LTD Company

Age

27 Years

Incorporated 2 April 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)

Next Due

Due by 23 October 2026
For period ending 9 October 2026
Contact
Address

3 Forge House Summerleys Road Princes Risborough, HP27 9DT,

Previous Addresses

2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT
From: 2 April 1998To: 21 October 2011
Timeline

2 key events • 1998 - 2017

Funding Officers Ownership
Company Founded
Apr 98
Funding Round
Apr 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SHULTS, Catherine Selina

Active
Summerleys Road, Princes RisboroughHP27 9DT
Secretary
Appointed 13 Oct 2011

HARRISON, Alison Sarah

Active
Summerleys Road, Princes RisboroughHP27 9DT
Born June 1960
Director
Appointed 06 Apr 1998

HARRISON, Ernest Stanley

Resigned
19 Fords Close, High WycombeHP14 4AP
Secretary
Appointed 01 Jul 2005
Resigned 31 Dec 2006

MONAGHAN, Lisa

Resigned
13 Horton Avenue, ThameOX9 3NJ
Secretary
Appointed 06 Apr 1998
Resigned 30 Jun 2005

STURGESS, Dean

Resigned
Malms Close, KensworthLU6 2NZ
Secretary
Appointed 31 Dec 2006
Resigned 31 Mar 2010

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 02 Apr 1998
Resigned 02 Apr 1998

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 02 Apr 1998
Resigned 02 Apr 1998

Persons with significant control

1

Mrs Alison Sarah Harrison

Active
Summerleys Road, Princes RisboroughHP27 9DT
Born June 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Micro Entity
25 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
21 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Capital Allotment Shares
12 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
24 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 October 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
13 October 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Change Person Secretary Company
16 April 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
16 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Termination Secretary Company With Name
13 April 2010
TM02Termination of Secretary
Change Person Secretary Company With Change Date
19 March 2010
CH03Change of Secretary Details
Legacy
8 January 2010
MG01MG01
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2009
CH03Change of Secretary Details
Legacy
15 May 2009
363aAnnual Return
Legacy
15 May 2009
190190
Legacy
15 May 2009
353353
Legacy
15 May 2009
287Change of Registered Office
Legacy
27 April 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
21 January 2009
AAAnnual Accounts
Legacy
17 September 2008
288cChange of Particulars
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2007
AAAnnual Accounts
Legacy
18 April 2007
363aAnnual Return
Legacy
18 April 2007
353353
Legacy
18 April 2007
287Change of Registered Office
Legacy
18 April 2007
190190
Legacy
30 March 2007
288bResignation of Director or Secretary
Legacy
30 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 February 2007
AAAnnual Accounts
Legacy
28 April 2006
363aAnnual Return
Legacy
13 July 2005
288aAppointment of Director or Secretary
Legacy
13 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 May 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 September 2004
AAAnnual Accounts
Legacy
28 April 2004
363sAnnual Return (shuttle)
Legacy
5 February 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
19 January 2004
AAAnnual Accounts
Legacy
4 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 August 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2002
AAAnnual Accounts
Legacy
12 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 January 2001
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Legacy
7 March 2000
287Change of Registered Office
Accounts With Accounts Type Small
11 January 2000
AAAnnual Accounts
Legacy
16 April 1999
363sAnnual Return (shuttle)
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
288aAppointment of Director or Secretary
Legacy
4 June 1998
225Change of Accounting Reference Date
Legacy
4 June 1998
287Change of Registered Office
Legacy
20 April 1998
288bResignation of Director or Secretary
Legacy
20 April 1998
288bResignation of Director or Secretary
Incorporation Company
2 April 1998
NEWINCIncorporation