Introduction
Watch Company
H
HARMONY KT LIMITED
HARMONY KT LIMITED is an active company incorporated on 4 July 2024 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 KT LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15819964
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2024 (1 year ago)
Next Due
Due by 4 April 2026
Period: 4 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
HARMONY SPV4 LIMITED
From: 4 July 2024To: 13 September 2024
Address
10 St James Business Park Grimbald Crag Court Knaresborough, HG5 8QB,
Previous Addresses
Conyngham Hall Bond End Knaresborough HG5 9AY England
From: 4 July 2024To: 25 November 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
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...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BUFFA, Alberto
ActiveSt James Business Park, KnaresboroughHG5 8QB
Secretary
Appointed 04 Jul 2024
BUFFA, Alberto
St James Business Park, KnaresboroughHG5 8QB
Secretary
04 Jul 2024
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 01 Sept 2025
SLADE, Alexander Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
01 Sept 2025
Active
GROGAN, Peter Joseph
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born December 1977
Director
Appointed 04 Jul 2024
Resigned 15 Apr 2025
GROGAN, Peter Joseph
St James Business Park, KnaresboroughHG5 8QB
Born December 1977
Director
04 Jul 2024
Resigned 15 Apr 2025
Resigned
KAVANAGH, Peter James
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
Appointed 04 Jul 2024
Resigned 15 Apr 2025
KAVANAGH, Peter James
St James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
04 Jul 2024
Resigned 15 Apr 2025
Resigned
THORNTON, Alexander James Maxwell
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born November 1981
Director
Appointed 04 Jul 2024
Resigned 27 Aug 2025
THORNTON, Alexander James Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1981
Director
04 Jul 2024
Resigned 27 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 04 Jul 2024
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
04 Jul 2024
Active
Filing History
18
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
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 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
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
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
13 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2024
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2024