Introduction
Watch Company
H
HARMONY ENERGY 3 LIMITED
HARMONY ENERGY 3 LIMITED is an active company incorporated on 2 December 2019 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 ENERGY 3 LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12345037
LTD Company
Age
6 Years
Incorporated 2 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
10 St James Business Park Grimbald Crag Court Knaresborough, HG5 8QB,
Previous Addresses
Conyngham Hall Bond End Knaresborough HG5 9AY England
From: 2 December 2019To: 27 November 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KABERRY, James Christopher
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born April 1970
Director
Appointed 02 Dec 2019
KABERRY, James Christopher
Grimbald Crag Court, KnaresboroughHG5 8QB
Born April 1970
Director
02 Dec 2019
Active
KAVANAGH, Katie Emmeline
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born October 1981
Director
Appointed 02 Dec 2019
KAVANAGH, Katie Emmeline
Grimbald Crag Court, KnaresboroughHG5 8QB
Born October 1981
Director
02 Dec 2019
Active
KAVANAGH, Peter James
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born July 1978
Director
Appointed 02 Dec 2019
KAVANAGH, Peter James
Grimbald Crag Court, KnaresboroughHG5 8QB
Born July 1978
Director
02 Dec 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter James Kavanagh
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mr Peter James Kavanagh
Grimbald Crag Court, KnaresboroughHG5 8QB
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Active
Mr James Christopher Kaberry
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mr James Christopher Kaberry
Grimbald Crag Court, KnaresboroughHG5 8QB
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Active
Mrs Katie Emmeline Kavanagh
ActiveGrimbald Crag Court, KnaresboroughHG5 8QB
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Dec 2019
Mrs Katie Emmeline Kavanagh
Grimbald Crag Court, KnaresboroughHG5 8QB
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Dec 2019
Active
Filing History
17
Description
Type
Date Filed
Document
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2021