Harmony Minerals Limited. Head office in Englefield Green. Check Director.

Harmony Minerals Limited, Englefield Green

Harmony Minerals Limited is a private limited company. Once, it was named Blackdown Minerals Limited (changed on 2019-04-09). Registered at Bank House, 81 St Judes Road, Englefield Green TW20 0DF, the aforementioned 10 years old firm was incorporated on 2013-06-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this firm: Nicholas C. (appointed on 08 August 2013).

About
Name: Harmony Minerals Limited
Number: 08584007
Incorporation date: 2013-06-25
End of financial year: 03 May


Address:	Bank House 81 St Judes Road Englefield Green TW20 0DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Blackdown Resources (Uk) Limited

6 April 2016

Address	Bank House 81 St. Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08582203
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Harmony Minerals Limited confirmation statement filing is 2024-07-06. The previous confirmation statement was filed on 2023-06-22. The deadline for a subsequent annual accounts filing is 03 February 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only corporation Blackdown Resources (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 81 St. Judes Road, TW20 0DF Englefield Green, Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/06/22 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023/06/14 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/06/14 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 2023/06/14 to Bank House 81 st Judes Road Englefield Green TW20 0DF filed on: 14th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/22 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, May 2021 \| accounts	Free Download (4 pages)
CH01	On 2020/12/07 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, November 2020 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, November 2020 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/06/22 filed on: 7th, July 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 2019/05/03 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/05/04 filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/05/05 from 2019/04/23 filed on: 22nd, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/06/22 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/09 filed on: 9th, April 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA01	Previous accounting period shortened to 2018/04/23 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/06/22 filed on: 25th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 4th, April 2018 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, March 2018 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/22 filed on: 23rd, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 10th, May 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/04/24 filed on: 20th, April 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/04/25 filed on: 26th, January 2017 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2015/04/30 filed on: 2nd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/27 capital
AA01	Current accounting period shortened to 2015/04/26, originally was 2015/04/27. filed on: 26th, April 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/04/27 filed on: 27th, January 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/12 capital
AA01	Previous accounting period shortened to 2014/04/28 filed on: 27th, April 2015 \| accounts	Free Download
AA01	Previous accounting period shortened to 2014/04/29 filed on: 29th, January 2015 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 2014/04/30 from 2013/12/31 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 12th, July 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/06/12 filed on: 12th, June 2014 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 22nd, August 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, August 2013 \| resolution	Free Download (30 pages)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/13 filed on: 13th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/13. filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/13 from First Floor 6-7 Queen Street London EC4N 1SP United Kingdom filed on: 13th, August 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 7th, August 2013 \| accounts	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2013/06/26 filed on: 31st, July 2013 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, July 2013 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 25th, June 2013 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Qcr Holdings Limited
Merco Medical Holdings Ltd
Tkhbc Ltd
Scaliscro Estates Limited


Salkeld Limited
Hemel Solar Limited
Midus Holdings Limited

Find other company