Introduction
Watch Company
H
HARMONY CAS LIMITED
HARMONY CAS LIMITED is an active company incorporated on 1 September 2021 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 CAS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13596731
LTD Company
Age
4 Years
Incorporated 1 September 2021
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 1 July 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 Business Centre Bond End Knaresborough HG5 9AY England
From: 1 September 2021To: 25 November 2024
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BUFFA, Alberto
ActiveSt James Business Park, KnaresboroughHG5 8QB
Secretary
Appointed 15 Apr 2025
BUFFA, Alberto
St James Business Park, KnaresboroughHG5 8QB
Secretary
15 Apr 2025
Active
CAMPLEJOHN, Gary
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born April 1982
Director
Appointed 15 Apr 2025
CAMPLEJOHN, Gary
St James Business Park, KnaresboroughHG5 8QB
Born April 1982
Director
15 Apr 2025
Active
NICHOLSON, Frances Elizabeth
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born September 1989
Director
Appointed 15 Apr 2025
NICHOLSON, Frances Elizabeth
St James Business Park, KnaresboroughHG5 8QB
Born September 1989
Director
15 Apr 2025
Active
SLADE, Alexander Maxwell
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
Appointed 06 Oct 2025
SLADE, Alexander Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
06 Oct 2025
Active
GROGAN, Pete Joseph
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born December 1977
Director
Appointed 01 Sept 2021
Resigned 15 Apr 2025
GROGAN, Pete Joseph
St James Business Park, KnaresboroughHG5 8QB
Born December 1977
Director
01 Sept 2021
Resigned 15 Apr 2025
Resigned
KAVANAGH, Peter James
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
Appointed 01 Sept 2021
Resigned 15 Apr 2025
KAVANAGH, Peter James
St James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
01 Sept 2021
Resigned 15 Apr 2025
Resigned
RITCHIE-BLAND, James Thomas
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born March 1990
Director
Appointed 23 May 2022
Resigned 06 Oct 2025
RITCHIE-BLAND, James Thomas
St James Business Park, KnaresboroughHG5 8QB
Born March 1990
Director
23 May 2022
Resigned 06 Oct 2025
Resigned
SIMPSON, Jack Douglas
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born February 1990
Director
Appointed 23 May 2022
Resigned 06 Oct 2025
SIMPSON, Jack Douglas
St James Business Park, KnaresboroughHG5 8QB
Born February 1990
Director
23 May 2022
Resigned 06 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Coniscliffe Road, DarlingtonDL3 7RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 May 2022
Ceased 06 Oct 2025
Ritchie-Bland Energy (Number 2) Ltd
Coniscliffe Road, DarlingtonDL3 7RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 May 2022
Ceased 06 Oct 2025
Ceased
Harmony Energy Limited
ActiveSt James Business Park, KnaresboroughHG5 8QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2021
Harmony Energy Limited
St James Business Park, KnaresboroughHG5 8QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2021
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 December 2023
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2022