Introduction
Watch Company
H
HARMONY HOLDCO FG LIMITED
HARMONY HOLDCO FG LIMITED is an active company incorporated on 2 May 2025 with the registered office located in Knaresborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARMONY HOLDCO FG LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16425440
LTD Company
Age
N/A Years
Incorporated 2 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 2 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 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,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUFFA, Alberto
ActiveSt James Business Park, KnaresboroughHG5 8QB
Secretary
Appointed 02 May 2025
BUFFA, Alberto
St James Business Park, KnaresboroughHG5 8QB
Secretary
02 May 2025
Active
MASON, Paul Stuart
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born April 1984
Director
Appointed 02 May 2025
MASON, Paul Stuart
St James Business Park, KnaresboroughHG5 8QB
Born April 1984
Director
02 May 2025
Active
SLADE, Alexander Maxwell
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
Appointed 02 May 2025
SLADE, Alexander Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
02 May 2025
Active
WHITAKER, Robert Kidd
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born May 1975
Director
Appointed 02 May 2025
WHITAKER, Robert Kidd
St James Business Park, KnaresboroughHG5 8QB
Born May 1975
Director
02 May 2025
Active
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 02 May 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
02 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Legacy
22 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 September 2025
No document
Legacy
22 September 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 September 2025
No document
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
20 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2025
10 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2025