BizStats
You are here: bizstats.co.uk > a-z index > H list > HA list > HAR list > HARM list

Harmony Timber Frame Uk Limited HAMPTON-IN-ARDEN

Harmony Timber Frame Uk started in year 2014 as Private Limited Company with registration number 08841035. The Harmony Timber Frame Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hampton-in-arden at Wyckham Blackwell Ltd Wyckham Way. Postal code: B92 0HB. Since Tuesday 26th January 2021 Harmony Timber Frame Uk Limited is no longer carrying the name Harmony Timber Frame.

The company has 2 directors, namely Stephen T., James K.. Of them, Stephen T., James K. have been with the company the longest, being appointed on 8 January 2021. As of 29 April 2024, there were 5 ex directors - Ryan G., Martin W. and others listed below. There were no ex secretaries.

Harmony Timber Frame Uk Limited Address / Contact

Office Address Wyckham Blackwell Ltd Wyckham Way
Office Address2 Old Station Road
Town Hampton-in-arden
Post code B92 0HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08841035
Date of Incorporation Fri, 10th Jan 2014
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Stephen T.

Position: Director

Appointed: 08 January 2021

James K.

Position: Director

Appointed: 08 January 2021

Ryan G.

Position: Director

Appointed: 01 April 2019

Resigned: 08 January 2021

Martin W.

Position: Director

Appointed: 23 April 2015

Resigned: 08 January 2021

Jerzy L.

Position: Director

Appointed: 10 January 2014

Resigned: 31 December 2015

Garrett D.

Position: Director

Appointed: 10 January 2014

Resigned: 08 January 2021

Norman G.

Position: Director

Appointed: 10 January 2014

Resigned: 08 January 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Wyckham Blackwell Holdings Ltd from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Garrett D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wyckham Blackwell Holdings Ltd

Victoria House Prospect Hill, Douglas, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 011876v
Notified on 4 January 2021
Nature of control: 75,01-100% shares

Garrett D.

Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Harmony Timber Frame January 26, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth123 347423 971     
Balance Sheet
Cash Bank In Hand155 668419 427     
Cash Bank On Hand 419 427498 505358 616532 0921 103 360568 930
Current Assets338 300709 9851 073 741997 3381 011 8921 901 1861 333 081
Debtors164 964261 410513 337536 407402 657730 621705 799
Net Assets Liabilities 423 971553 808695 724796 5101 015 635810 000
Other Debtors 22 22138 90556 65976 06280 73714 366
Property Plant Equipment 63 170132 288124 625139 190150 69594 565
Stocks Inventory17 66829 148     
Tangible Fixed Assets 63 170     
Total Inventories 29 14861 899102 31577 14367 20558 352
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve123 247423 871     
Shareholder Funds123 347423 971     
Other
Accrued Liabilities 1 7501 7501 7502 0002 00016 593
Accrued Liabilities Deferred Income  116 68348 582 486 563204 692
Accumulated Depreciation Impairment Property Plant Equipment 11 25034 59856 59175 71997 79063 418
Average Number Employees During Period  722212126
Corporation Tax Payable 59 95365 18461 20675 608107 83821 440
Creditors 349 18448 80036 80057 45152 0997 116
Creditors Due Within One Year214 953349 184     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 4381 55350 330
Disposals Property Plant Equipment    19 5973 25094 643
Finance Lease Liabilities Present Value Total  48 80036 80057 45152 0997 116
Increase From Depreciation Charge For Year Property Plant Equipment  23 34821 99324 56623 62415 958
Net Current Assets Liabilities123 347360 801470 320607 899714 771917 039740 513
Number Shares Allotted100100     
Other Creditors 4 1598591 199992992 
Other Taxation Social Security Payable 4 0025348 79910 97914 76021 631
Par Value Share11     
Prepayments  7 4688 72511 45910 7519 879
Property Plant Equipment Gross Cost 74 420166 886181 216214 909248 485157 983
Recoverable Value-added Tax 30 60657 521 17 006 26 609
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Additions 74 420     
Tangible Fixed Assets Cost Or Valuation 74 420     
Tangible Fixed Assets Depreciation 11 250     
Tangible Fixed Assets Depreciation Charged In Period 11 250     
Total Additions Including From Business Combinations Property Plant Equipment  92 46614 33053 29036 8264 141
Total Assets Less Current Liabilities123 347423 971602 608732 524853 9611 067 734835 078
Trade Creditors Trade Payables 268 948406 776235 300196 348347 906309 012
Trade Debtors Trade Receivables 208 583409 443471 023298 130639 133654 945
Provisions For Liabilities Balance Sheet Subtotal      17 962

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 11th, January 2024 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.