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Harmony Uk Holdings Limited
10898615
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONE MERE WAY, NOTTINGHAM, NG11 6JS
Incorporated 03/08/2017
Compliance
Last accounts
30/04/2025
dormant
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Charles Dorks
director · Since 30/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 24 other boards
Ms Emma Jane Hayes
director · Since 30/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 24 other boards
Mr Stephen Thompson
secretary · Since 23/08/2022
Mr Toby William Driver
director · Since 07/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 32
Also on 26 other boards
Persons with Significant Control
Ideagen Limited
75–100% shares
75–100% votes
Appoint directors
One Mere Way, Ruddington, Nottingham, NG11 6JS
Reg: 02805019 · Companies House · Limited Company
Notified 30/12/2020
Former PSCs
Mr Dominic Ang
Ceased 30/12/2020
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 09/11/2022Registered 15/11/2022
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 04/05/2021Registered 06/05/2021Satisfied 29/07/2022
Charge
satisfied
SILICON VALLEY BANK
Created 22/11/2019Registered 25/11/2019Satisfied 21/12/2020
Charge
satisfied
FORTIS ADVISORS LLC
Created 18/08/2017Registered 01/09/2017Satisfied 02/06/2020