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HARMONY HB LIMITED (10683540)

HARMONY HB LIMITED (10683540) is an active UK company. incorporated on 22 March 2017. with registered office in Knaresborough. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HARMONY HB LIMITED has been registered for 9 years. Current directors include FERNANDEZ, Felipe Hernandez, GUILFOYLE, Thomas Lloyd, GÓMEZ CALVO, Irene Alejandra and 1 others.

Company Number
10683540
Status
active
Type
ltd
Incorporated
22 March 2017
Age
9 years
Address
10 St James Business Park, Knaresborough, HG5 8QB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
FERNANDEZ, Felipe Hernandez, GUILFOYLE, Thomas Lloyd, GÓMEZ CALVO, Irene Alejandra, KAVANAGH, Peter James
SIC Codes
96090

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Introduction
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HARMONY HB LIMITED

HARMONY HB LIMITED is an active company incorporated on 22 March 2017 with the registered office located in Knaresborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HARMONY HB LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10683540

LTD Company

Age

9 Years

Incorporated 22 March 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

10 St James Business Park Grimbald Crag Court Knaresborough, HG5 8QB,

Previous Addresses

Conyngham Hall Bond End Knaresborough HG5 9AY England
From: 28 June 2019To: 27 November 2024
5th Floor One New Change London EC4M 9AF England
From: 6 December 2017To: 28 June 2019
Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom
From: 22 March 2017To: 6 December 2017
Timeline

41 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Sept 17
Director Joined
Nov 17
Director Joined
Nov 17
Funding Round
Nov 17
Director Left
Nov 17
Funding Round
Dec 17
Director Left
Dec 17
Owner Exit
Dec 17
Funding Round
Nov 18
Owner Exit
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Capital Update
Oct 19
Funding Round
Oct 19
Share Issue
Oct 19
Loan Secured
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Funding Round
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Owner Exit
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Owner Exit
Dec 20
New Owner
Jan 21
Loan Secured
Sept 21
Director Joined
May 23
Director Left
May 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
7
Funding
26
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

FERNANDEZ, Felipe Hernandez

Active
St James Business Park, KnaresboroughHG5 8QB
Born March 1980
Director
Appointed 31 Oct 2019

GUILFOYLE, Thomas Lloyd

Active
St James Business Park, KnaresboroughHG5 8QB
Born February 1984
Director
Appointed 18 Nov 2025

GÓMEZ CALVO, Irene Alejandra

Active
St James Business Park, KnaresboroughHG5 8QB
Born October 1991
Director
Appointed 18 Nov 2025

KAVANAGH, Peter James

Active
Bond End, KnaresboroughHG5 9AY
Born July 1978
Director
Appointed 22 Mar 2017

THORNTON, Alexander James Maxwell

Resigned
Bond End, KnaresboroughHG5 9AY
Secretary
Appointed 22 Mar 2017
Resigned 17 Nov 2017

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Resigned
One New Change, LondonEC4M 9AF
Corporate secretary
Appointed 06 Dec 2017
Resigned 28 Jun 2019

ASTOR, William Waldorf, The Honourable

Resigned
33 Wigmore Street, LondonW1U 1QX
Born January 1979
Director
Appointed 17 Nov 2017
Resigned 28 Jun 2019

AUMONIER, James Stacy

Resigned
33 Wigmore Street, LondonW1U 1QX
Born February 1978
Director
Appointed 17 Nov 2017
Resigned 28 Jun 2019

GASPARINI, Francesco

Resigned
St James Business Park, KnaresboroughHG5 8QB
Born February 1965
Director
Appointed 14 Dec 2020
Resigned 18 Nov 2025

GROGAN, Pete Joseph

Resigned
Bond End, KnaresboroughHG5 9AY
Born December 1977
Director
Appointed 28 Jun 2019
Resigned 27 Apr 2023

GROGAN, Pete Joseph

Resigned
Bond End, KnaresboroughHG5 9AY
Born December 1977
Director
Appointed 22 Mar 2017
Resigned 17 Nov 2017

HERRERO, Jose Ricardo Espinosa

Resigned
Bond End, KnaresboroughHG5 9AY
Born February 1972
Director
Appointed 31 Oct 2019
Resigned 14 Dec 2020

MUNOZ, Pilar Lopez

Resigned
Bond End, KnaresboroughHG5 9AY
Born July 1978
Director
Appointed 31 Oct 2019
Resigned 14 Dec 2020

SAIDOV, Deniz Bayazidov

Resigned
St James Business Park, KnaresboroughHG5 8QB
Born May 1982
Director
Appointed 14 Dec 2020
Resigned 18 Nov 2025

SCOTT, Robert James Hall

Resigned
Bond End, KnaresboroughHG5 9AY
Born September 1973
Director
Appointed 27 Apr 2023
Resigned 12 Oct 2023

THORNTON, Alexander James Maxwell

Resigned
St James Business Park, KnaresboroughHG5 8QB
Born November 1981
Director
Appointed 17 Oct 2023
Resigned 27 Aug 2025

THORNTON, Alexander James Maxwell

Resigned
Bond End, KnaresboroughHG5 9AY
Born November 1981
Director
Appointed 28 Jun 2019
Resigned 30 Oct 2019

THORNTON, Alexander James Maxwell

Resigned
Bond End, KnaresboroughHG5 9AY
Born November 1981
Director
Appointed 22 Sept 2017
Resigned 17 Nov 2017

Persons with significant control

6

2 Active
4 Ceased

Frv Solar Holdings Xv111 S.L.

Ceased
5a Planta, Madrid

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 04 Nov 2019

Mr Mohammed Abdullatif H Jameel

Active
2nd Floor, St. HelierJE2 3NN
Born February 1956

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Nov 2019

Harmony Energy Limited

Active
St James Business Park, KnaresboroughHG5 8QB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2019

Harmony Energy Storage Limited

Ceased
Bond End, KnaresboroughHG5 9AY

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2019
Ceased 10 Oct 2019

Lhesco Limited

Ceased
One New Change, LondonEC4M 9AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Ceased 28 Jun 2019

Harmony Energy Storage Limited

Ceased
Bond End, KnaresboroughHG5 9AY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Ceased 14 Nov 2017
Fundings
Financials
Latest Activities

Filing History

94

Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Accounts With Accounts Type Small
16 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
15 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
4 April 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 November 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
13 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Second Filing Of Director Termination With Name
19 July 2023
RP04TM01RP04TM01
Second Filing Of Director Appointment With Name
20 May 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
13 May 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2022
AAAnnual Accounts
Accounts With Accounts Type Small
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2021
MR01Registration of a Charge
Resolution
11 May 2021
RESOLUTIONSResolutions
Memorandum Articles
11 May 2021
MAMA
Notification Of A Person With Significant Control
6 January 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
30 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
25 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 September 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
18 December 2019
RP04SH01RP04SH01
Second Filing Of Director Appointment With Name
6 December 2019
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
6 December 2019
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
6 December 2019
RP04AP01RP04AP01
Second Filing Capital Allotment Shares
6 December 2019
RP04SH01RP04SH01
Change To A Person With Significant Control
19 November 2019
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Capital Allotment Shares
18 November 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2019
MR01Registration of a Charge
Capital Allotment Shares
18 October 2019
SH01Allotment of Shares
Capital Alter Shares Consolidation
18 October 2019
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 October 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 October 2019
SH10Notice of Particulars of Variation
Resolution
18 October 2019
RESOLUTIONSResolutions
Legacy
10 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
10 October 2019
SH19Statement of Capital
Legacy
10 October 2019
CAP-SSCAP-SS
Resolution
10 October 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
18 July 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
18 July 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
18 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
28 June 2019
TM02Termination of Secretary
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2018
AAAnnual Accounts
Capital Allotment Shares
25 November 2018
SH01Allotment of Shares
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Resolution
11 December 2017
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
6 December 2017
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
6 December 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 December 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
6 December 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
6 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 November 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Capital Allotment Shares
23 November 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
23 November 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
25 September 2017
AP01Appointment of Director
Incorporation Company
22 March 2017
NEWINCIncorporation