Harmony Hb Limited. Head office in Knaresborough. Check Director.

Harmony Hb Limited, Knaresborough

Harmony Hb Limited is a private limited company. Located at Conyngham Hall, Bond End, Knaresborough HG5 9AY, the above-mentioned 7 years old enterprise was incorporated on 2017-03-22 and is officially categorised as "production of electricity" (SIC: 35110).
5 directors can be found in the firm: Alexander T. (appointed on 17 October 2023), Francesco G. (appointed on 14 December 2020), Deniz S. (appointed on 14 December 2020).

About
Name: Harmony Hb Limited
Number: 10683540
Incorporation date: 2017-03-22
End of financial year: 31 December


Address:	Conyngham Hall Bond End Knaresborough HG5 9AY
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Mohammed J.

4 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Harmony Energy Storage Limited

10 October 2019

Address	Conyngham Hall Bond End, Knaresborough, HG5 9AY, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10141078
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Frv Solar Holdings Xv111 S.L.

4 November 2019 - 4 November 2019

Address	Maria De Molina 40 5a Planta, 28006, Madrid, Spain
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	Spain
Place registered	Spain
Registration number	B88124433
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Harmony Energy Storage Limited

28 June 2019 - 10 October 2019

Address	Conyngham Hall Bond End, Knaresborough, North Yorkshire, HG5 9AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10141078
Nature of control:	25-50% voting rights 25-50% shares

Lhesco Limited

14 November 2017 - 28 June 2019

Address	5th Floor One New Change, London, EC4M 9AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11049962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harmony Energy Storage Limited

22 March 2017 - 14 November 2017

Address	Conyngham Hall Bond End, Knaresborough, HG5 9AY, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10141078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Harmony Hb Limited confirmation statement filing is 2023-11-27. The most recent confirmation statement was sent on 2022-11-13. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Mohammed J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Harmony Energy Storage Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bond End, HG5 9AY Knaresborough. Frv Solar Holdings Xv111 S.L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 5A Planta, 28006.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2023/10/12 filed on: 19th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/12 filed on: 19th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/17. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 5th, October 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2023/04/20 filed on: 9th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 9th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 7th, February 2022 \| accounts	Free Download (21 pages)
MR01	Registration of charge 106835400002, created on 2021/09/14 filed on: 21st, September 2021 \| mortgage	Free Download (33 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 11th, May 2021 \| resolution	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 11th, May 2021 \| incorporation	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/12/14 filed on: 30th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/14 filed on: 30th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/14. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/14. filed on: 30th, December 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2019/10/30. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
SH01	1746030.00 GBP is the capital in company's statement on 2019/11/04 filed on: 18th, November 2019 \| capital	Free Download (5 pages)
AP01	New director appointment on 2019/10/30. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/30 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/30. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 106835400001, created on 2019/11/01 filed on: 5th, November 2019 \| mortgage	Free Download (47 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 18th, October 2019 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 18th, October 2019 \| capital	Free Download (2 pages)
SH01	544140.00 GBP is the capital in company's statement on 2019/10/09 filed on: 18th, October 2019 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, October 2019 \| resolution	Free Download (1 page)
SH19	90125.00 GBP is the capital in company's statement on 2019/10/10 filed on: 10th, October 2019 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, October 2019 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/10/19 filed on: 10th, October 2019 \| insolvency	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/28 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/28 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/28. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on 2019/06/28 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 5th Floor One New Change London EC4M 9AF England on 2019/06/28 to Conyngham Hall Bond End Knaresborough HG5 9AY filed on: 28th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, November 2018 \| accounts	Free Download (9 pages)
SH01	90181.00 GBP is the capital in company's statement on 2018/11/20 filed on: 25th, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2017 \| resolution	Free Download (12 pages)
TM01	Director's appointment terminated on 2017/11/17 filed on: 6th, December 2017 \| officers	Free Download (1 page)
AP04	On 2017/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
SH01	72181.00 GBP is the capital in company's statement on 2017/12/04 filed on: 6th, December 2017 \| capital	Free Download (4 pages)
AD01	Change of registered address from Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom on 2017/12/06 to 5th Floor One New Change London EC4M 9AF filed on: 6th, December 2017 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 6th, December 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/17 filed on: 27th, November 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/11/17 filed on: 27th, November 2017 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, November 2017 \| capital	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/17. filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/11/13 filed on: 23rd, November 2017 \| capital	Free Download (5 pages)
AP01	New director appointment on 2017/09/22. filed on: 25th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, March 2017 \| incorporation	Free Download (32 pages)
SH01	100.00 GBP is the capital in company's statement on 2017/03/22 capital

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