Introduction
Watch Company
H
HARMONY SPV9 LIMITED
HARMONY SPV9 LIMITED is an active company incorporated on 28 March 2025 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 SPV9 LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16350041
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 28 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
10 St James Business Park Grimbald Crag Court Knaresborough, HG5 8QB,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BUFFA, Alberto
ActiveSt James Business Park, KnaresboroughHG5 8QB
Secretary
Appointed 28 Mar 2025
BUFFA, Alberto
St James Business Park, KnaresboroughHG5 8QB
Secretary
28 Mar 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 01 Sept 2025
SLADE, Alexander Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
01 Sept 2025
Active
THORNTON, Alexander James Maxwell
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born November 1981
Director
Appointed 28 Mar 2025
Resigned 27 Aug 2025
THORNTON, Alexander James Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1981
Director
28 Mar 2025
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 28 Mar 2025
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
28 Mar 2025
Active
Filing History
11
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
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2025