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HARMONY CTF 2 LIMITED (11558612)

HARMONY CTF 2 LIMITED (11558612) is an active UK company. incorporated on 7 September 2018. with registered office in Knaresborough. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. HARMONY CTF 2 LIMITED has been registered for 7 years. Current directors include FERNANDEZ, Felipe Hernandez, GUILFOYLE, Thomas Lloyd, GÓMEZ CALVO, Irene Alejandra and 1 others.

Company Number
11558612
Status
active
Type
ltd
Incorporated
7 September 2018
Age
7 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 2 LIMITED

HARMONY CTF 2 LIMITED is an active company incorporated on 7 September 2018 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 2 LIMITED was registered 7 years ago.(SIC: 96090)

Status

active

Active since 7 years ago

Company No

11558612

LTD Company

Age

7 Years

Incorporated 7 September 2018

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, United Kingdom
From: 7 September 2018To: 27 November 2024
Timeline

20 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Owner Exit
Sept 21
New Owner
Sept 21
Funding Round
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 Joined
Dec 25
Director Left
Dec 25
Director Left
Dec 25
1
Funding
13
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 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 07 Sept 2018

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 07 Sept 2018
Resigned 27 Apr 2023

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 07 Sept 2018
Resigned 03 Sept 2021

Persons with significant control

3

2 Active
1 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 07 Sept 2018
Ceased 03 Sept 2021
Fundings
Financials
Latest Activities

Filing History

46

Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment 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
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
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Change To A Person With Significant Control
10 July 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 July 2024
PSC02Notification of Relevant Legal Entity PSC
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
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2021
CS01Confirmation Statement
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Resolution
13 September 2021
RESOLUTIONSResolutions
Memorandum Articles
13 September 2021
MAMA
Capital Name Of Class Of Shares
13 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 September 2021
SH10Notice of Particulars of Variation
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
9 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 August 2020
AAAnnual Accounts
Change Account Reference Date Company Current Extended
12 November 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 September 2019
CS01Confirmation Statement
Incorporation Company
7 September 2018
NEWINCIncorporation