Introduction
Watch Company
T
THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED
THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED is an active company incorporated on 17 September 2020 with the registered office located in Bromley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12885046
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 17 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Melbury House 34 Southborough Road Bromley, BR1 2EB,
Previous Addresses
4th Floor 2 London Wall Buildings London EC2M 5PP United Kingdom
From: 17 September 2020To: 12 June 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FARRAGHER, John Francis Patrick
Active2 London Wall Buildings, LondonEC2M 5PP
Born August 1961
Director
Appointed 17 Sept 2020
FARRAGHER, John Francis Patrick
2 London Wall Buildings, LondonEC2M 5PP
Born August 1961
Director
17 Sept 2020
Active
HARFIELD, Kevin James
Active2 London Wall Buildings, LondonEC2M 5PP
Born October 1968
Director
Appointed 17 Sept 2020
HARFIELD, Kevin James
2 London Wall Buildings, LondonEC2M 5PP
Born October 1968
Director
17 Sept 2020
Active
HUNTER, Troy Timothy
Active2 London Wall Buildings, LondonEC2M 5PP
Born November 1962
Director
Appointed 17 Sept 2020
HUNTER, Troy Timothy
2 London Wall Buildings, LondonEC2M 5PP
Born November 1962
Director
17 Sept 2020
Active
TAYLOR, Paul Norman
Active2 London Wall Buildings, LondonEC2M 5PP
Born March 1967
Director
Appointed 17 Sept 2020
TAYLOR, Paul Norman
2 London Wall Buildings, LondonEC2M 5PP
Born March 1967
Director
17 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 London Wall Buildings, LondonEC2M 5PP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2020
Harmonix Construction Limited
2 London Wall Buildings, LondonEC2M 5PP
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023