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HARMONY CTF LIMITED (10683553)

HARMONY CTF LIMITED (10683553) 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 CTF 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
10683553
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 CTF LIMITED

HARMONY CTF 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 CTF LIMITED was registered 9 years ago.(SIC: 96090)

Status

active

Active since 9 years ago

Company No

10683553

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

Previous Company Names

HARMONY CS LIMITED
From: 22 March 2017To: 11 August 2017
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

39 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
Capital Update
Nov 18
Capital Update
Jul 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Owner Exit
Sept 20
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
New Owner
Sept 21
Share Issue
Sept 21
Funding Round
Sept 21
Capital Update
Sept 21
Share Issue
Sept 21
Share Issue
Sept 21
Loan Secured
Dec 22
Director Joined
May 23
Director Left
May 23
Director Joined
Oct 23
Director Left
Oct 23
Loan Secured
Jun 24
Loan Cleared
Jun 24
Director Left
Sept 25
Director Joined
Dec 25
Director Left
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
9
Funding
22
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

FERNANDEZ, Felipe Hernandez

Active
St James Business Park, KnaresboroughHG5 8QB
Born March 1980
Director
Appointed 03 Sept 2021

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 03 Sept 2021
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

SAIDOV, Deniz Bayazidov

Resigned
St James Business Park, KnaresboroughHG5 8QB
Born May 1982
Director
Appointed 03 Sept 2021
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 03 Sept 2021

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

5

2 Active
3 Ceased

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 03 Sept 2021

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
Notified 03 Sept 2021

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 20 Nov 2018
Ceased 03 Sept 2021

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 20 Nov 2018

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

86

Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 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
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
14 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2024
MR01Registration of a Charge
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
Confirmation Statement With No Updates
11 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Memorandum Articles
10 January 2023
MAMA
Resolution
10 January 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
26 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
22 September 2021
SH10Notice of Particulars of Variation
Capital Alter Shares Redemption Statement Of Capital
17 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
17 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
16 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
16 September 2021
SH19Statement of Capital
Legacy
16 September 2021
SH20SH20
Legacy
16 September 2021
CAP-SSCAP-SS
Resolution
16 September 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Capital Alter Shares Consolidation
13 September 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
13 September 2021
MAMA
Resolution
13 September 2021
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 September 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 July 2019
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
12 July 2019
SH19Statement of Capital
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
30 November 2018
AAAnnual Accounts
Legacy
26 November 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 November 2018
SH19Statement of Capital
Legacy
26 November 2018
CAP-SSCAP-SS
Resolution
26 November 2018
RESOLUTIONSResolutions
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 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
Change Account Reference Date Company Current Shortened
6 December 2017
AA01Change of Accounting Reference Date
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
Resolution
11 August 2017
RESOLUTIONSResolutions
Incorporation Company
22 March 2017
NEWINCIncorporation