Harmony Minerals Limited in 81 St Judes Road ENGLEFIELD GREEN

Harmony Minerals Limited ENGLEFIELD GREEN

Founded in 2013, Harmony Minerals, classified under reg no. 08584007 is an active company. Currently registered at Bank House TW20 0DF, Englefield Green the company has been in the business for eleven years. Its financial year was closed on May 3 and its latest financial statement was filed on 2022/04/30. Since 2019/04/09 Harmony Minerals Limited is no longer carrying the name Blackdown Minerals.

The firm has one director. Nicholas C., appointed on 8 August 2013. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Robert M., Robert M. and others listed below. There were no ex secretaries.

Harmony Minerals Limited Address / Contact

Office Address	Bank House
Office Address2	81 St Judes Road
Town	Englefield Green
Post code	TW20 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08584007
Date of Incorporation	Tue, 25th Jun 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	3rd May
Company age	11 years old
Account next due date	Sat, 3rd Feb 2024 (81 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Nicholas C.

Position: Director

Appointed: 08 August 2013

Robert M.

Position: Director

Appointed: 08 August 2013

Resigned: 22 May 2014

Robert M.

Position: Director

Appointed: 25 June 2013

Resigned: 08 August 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Blackdown Resources (Uk) Limited from Englefield Green, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blackdown Resources (Uk) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Blackdown Minerals	April 9, 2019

Company filings

Filing category

Type		Category	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		Category	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)

Harmony Minerals Limited ENGLEFIELD GREEN

Harmony Minerals Limited Address / Contact

Company Information / Profile

Company staff

Nicholas C.

Robert M.

Robert M.

People with significant control

Company previous names

Company filings

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