Introduction
Watch Company
H
HARMONIX CONSTRUCTION GROUP LIMITED
HARMONIX CONSTRUCTION GROUP LIMITED is an active company incorporated on 21 November 2025 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARMONIX CONSTRUCTION GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16868941
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2027
Period: 21 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Melbury House 34 Southborough Road Bromley, BR1 2EB,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEANE, Gearoid
Active34 Southborough Road, BromleyBR1 2EB
Born July 1988
Director
Appointed 06 Feb 2026
KEANE, Gearoid
34 Southborough Road, BromleyBR1 2EB
Born July 1988
Director
06 Feb 2026
Active
MCLOUGHLIN, Shane
Active34 Southborough Road, BromleyBR1 2EB
Born May 1982
Director
Appointed 21 Nov 2025
MCLOUGHLIN, Shane
34 Southborough Road, BromleyBR1 2EB
Born May 1982
Director
21 Nov 2025
Active
MCQUIBBAN, Darren
Active34 Southborough Road, BromleyBR1 2EB
Born June 1985
Director
Appointed 21 Nov 2025
MCQUIBBAN, Darren
34 Southborough Road, BromleyBR1 2EB
Born June 1985
Director
21 Nov 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shane Mcloughlin
Ceased34 Southborough Road, BromleyBR1 2EB
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2025
Ceased 06 Jan 2026
Mr Shane Mcloughlin
34 Southborough Road, BromleyBR1 2EB
Born May 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2025
Ceased 06 Jan 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
6 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026