Introduction
Watch Company
H
HARMONY UK HOLDINGS LIMITED
HARMONY UK HOLDINGS LIMITED is an active company incorporated on 3 August 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARMONY UK HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10898615
LTD Company
Age
8 Years
Incorporated 3 August 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
One Mere Way Ruddington Nottingham, NG11 6JS,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 3 August 2017To: 13 January 2021
29 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Nov 17
Capital Allotment Shares
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
8
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
THOMPSON, Stephen
ActiveRuddington, NottinghamNG11 6JS
Secretary
Appointed 23 Aug 2022
THOMPSON, Stephen
Ruddington, NottinghamNG11 6JS
Secretary
23 Aug 2022
Active
DORKS, Benjamin Charles
ActiveRuddington, NottinghamNG11 6JS
Born March 1974
Director
Appointed 30 Dec 2020
DORKS, Benjamin Charles
Ruddington, NottinghamNG11 6JS
Born March 1974
Director
30 Dec 2020
Active
DRIVER, Toby William
ActiveRuddington, NottinghamNG11 6JS
Born August 1993
Director
Appointed 07 Jul 2025
DRIVER, Toby William
Ruddington, NottinghamNG11 6JS
Born August 1993
Director
07 Jul 2025
Active
HAYES, Emma Jane
ActiveRuddington, NottinghamNG11 6JS
Born October 1980
Director
Appointed 30 Dec 2020
HAYES, Emma Jane
Ruddington, NottinghamNG11 6JS
Born October 1980
Director
30 Dec 2020
Active
GILL, Gemma Dorian
ResignedRuddington, NottinghamNG11 6JS
Secretary
Appointed 15 Apr 2021
Resigned 24 Aug 2022
GILL, Gemma Dorian
Ruddington, NottinghamNG11 6JS
Secretary
15 Apr 2021
Resigned 24 Aug 2022
Resigned
ANG, Dominic
ResignedMission Street, San Francisco94115
Born September 1978
Director
Appointed 03 Aug 2017
Resigned 30 Dec 2020
ANG, Dominic
Mission Street, San Francisco94115
Born September 1978
Director
03 Aug 2017
Resigned 30 Dec 2020
Resigned
BROGGER, Morten
ResignedHoward Street, San Francisco94103
Born April 1969
Director
Appointed 18 Aug 2017
Resigned 21 Nov 2017
BROGGER, Morten
Howard Street, San Francisco94103
Born April 1969
Director
18 Aug 2017
Resigned 21 Nov 2017
Resigned
GINSBURG, Evan
ResignedMission Street, San Francisco94105
Born August 1975
Director
Appointed 18 Aug 2017
Resigned 30 Dec 2020
GINSBURG, Evan
Mission Street, San Francisco94105
Born August 1975
Director
18 Aug 2017
Resigned 30 Dec 2020
Resigned
HORNSBY, David Robert Knight
ResignedRuddington, NottinghamNG11 6JS
Born July 1967
Director
Appointed 30 Dec 2020
Resigned 13 May 2021
HORNSBY, David Robert Knight
Ruddington, NottinghamNG11 6JS
Born July 1967
Director
30 Dec 2020
Resigned 13 May 2021
Resigned
SORGEL, Chase
ResignedMission Street, San Francisco94105
Born April 1983
Director
Appointed 18 Aug 2017
Resigned 30 Dec 2020
SORGEL, Chase
Mission Street, San Francisco94105
Born April 1983
Director
18 Aug 2017
Resigned 30 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ideagen Limited
ActiveRuddington, NottinghamNG11 6JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2020
Ideagen Limited
Ruddington, NottinghamNG11 6JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2020
Active
Mr Dominic Ang
CeasedMission Street, San Francisco94115
Born September 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ceased 30 Dec 2020
Mr Dominic Ang
Mission Street, San Francisco94115
Born September 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Aug 2017
Ceased 30 Dec 2020
Ceased
Filing History
68
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2022
3 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2022
20 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 August 2021
7 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
13 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
23 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2020
25 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2019
18 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2018
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017