HARMONEA LTD
Active
•03539690
Address
3 Forge House, Summerleys Road, Princes risborough HP27 9DT
Activity
Other business support service activities not elsewhere classified
Workforce
9 employees
Incorporation
2 April 1998
Legal information
HARMONEA LTD
Company number
03539690
Company type
Private limited company
Legal situation
active
Activity
HARMONEA LTD
SIC Code
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers
HARMONEA LTD
7 officers
Role: Secretary
Appointed on: 13 October 2011
Address: 3 Forge House, Summerleys Road, Princes Risborough HP27 9DT
Role: Director
Appointed on: 6 April 1998
Nationality: British
Date of birth: 06/1960
Address: 3 Forge House, Summerleys Road, Princes Risborough HP27 9DT
Former officers
Role: Secretary
Appointed on: 1 July 2005
Until: 31 December 2006
Nationality: British
Address: 19 Fords Close, Bledlow Ridge, High Wycombe HP14 4AP
Role: Secretary
Appointed on: 6 April 1998
Until: 30 June 2005
Nationality: British
Address: 13 Horton Avenue, Thame OX9 3NJ
Role: Secretary
Appointed on: 31 December 2006
Until: 31 March 2010
Nationality: British
Address: 3, Malms Close, Kensworth LU6 2NZ
FORM 10 SECRETARIES FD LTD
Role: Corporate-nominee-secretary
Appointed on: 2 April 1998
Until: 2 April 1998
Address: 39a Leicester Road, Salford, Manchester M7 4AS
FORM 10 DIRECTORS FD LTD
Role: Corporate-nominee-director
Appointed on: 2 April 1998
Until: 2 April 1998
Address: 39a Leicester Road, Salford, Manchester M7 4AS
Ultimate beneficial owners
HARMONEA LTD
1 ultimate beneficial owner
Alison Harrison
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 3 Forge House Summerleys Road, Princes Risborough HP27 9DT
Filing history
HARMONEA LTD
60 documents
Confirmation statement made on 9 October 2025 with updates
Confirmation statement made on 9 October 2025 with updates
9 October 2025
Change of details for Mrs Alison Sarah Harrison as a person with significant control on 1 April 2025
Change of details for Mrs Alison Sarah Harrison as a person with significant control on 1 April 2025
9 October 2025
Confirmation statement made on 19 November 2024 with no updates
Confirmation statement made on 19 November 2024 with no updates
20 November 2024
Confirmation statement made on 19 November 2023 with no updates
Confirmation statement made on 19 November 2023 with no updates
21 November 2023
Confirmation statement made on 19 November 2022 with no updates
Confirmation statement made on 19 November 2022 with no updates
22 November 2022
Confirmation statement made on 19 November 2021 with no updates
Confirmation statement made on 19 November 2021 with no updates
22 November 2021
Confirmation statement made on 19 November 2020 with updates
Confirmation statement made on 19 November 2020 with updates
19 November 2020
Confirmation statement made on 31 March 2020 with no updates
Confirmation statement made on 31 March 2020 with no updates
1 April 2020
Confirmation statement made on 31 March 2019 with no updates
Confirmation statement made on 31 March 2019 with no updates
1 April 2019
Confirmation statement made on 31 March 2018 with no updates
Confirmation statement made on 31 March 2018 with no updates
5 April 2018
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Annual accounts
HARMONEA LTD
28 documents
Micro company accounts made up to 31 March 2025
25 October 2025
Financial statements 2024
31 March 2024
Micro company accounts made up to 31 March 2024
21 December 2024
Micro company accounts made up to 31 March 2023
16 December 2023
Micro company accounts made up to 31 March 2022
22 December 2022
Micro company accounts made up to 31 March 2021
23 December 2021
Micro company accounts made up to 31 March 2020
30 December 2020
Micro company accounts made up to 31 March 2019
31 December 2019
Micro company accounts made up to 31 March 2018
31 December 2018
Micro company accounts made up to 31 March 2017
29 December 2017
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Contact information
HARMONEA LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
3 Forge House, Summerleys Road, Princes risborough HP27 9DT