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Home > England & Wales Companies > HARMONY MINERALS LIMITED
Company Information for

HARMONY MINERALS LIMITED

BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF,
Company Registration Number
08584007
Private Limited Company
Active

Company Overview

About Harmony Minerals Ltd
HARMONY MINERALS LIMITED was founded on 2013-06-25 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Harmony Minerals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARMONY MINERALS LIMITED
 
Legal Registered Office
BANK HOUSE
81 ST JUDES ROAD
ENGLEFIELD GREEN
TW20 0DF
Other companies in EC1V
 
Previous Names
BLACKDOWN MINERALS LIMITED09/04/2019
Filing Information
Company Number 08584007
Company ID Number 08584007
Date formed 2013-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 03/02/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 14:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONY MINERALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EXCEED UK TEMPORARY LIMITED   RENSBURG CONSULTING LIMITED
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Company Officers of HARMONY MINERALS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ANTHONY CLARKE
 Director 2013-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JONATHAN MCLEARON
 Director 2013-08-08 2014-05-22
ROBERT JONATHAN MCLEARON
 Director 2013-06-25 2013-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY CLARKE TWIGG RESOURCES LIMITED Director 2013-08-08 CURRENT 1996-11-19 Dissolved 2016-12-13
NICHOLAS ANTHONY CLARKE TWIGG MINERALS LIMITED Director 2013-08-08 CURRENT 2002-08-01 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-26CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2023-06-14Change of details for Blackdown Resources (Uk) Limited as a person with significant control on 2023-06-14
2023-06-14Change of details for Blackdown Resources (Uk) Limited as a person with significant control on 2023-06-14
2023-06-14Director's details changed for Mr Nicholas Anthony Clarke on 2023-06-14
2023-06-14Director's details changed for Mr Nicholas Anthony Clarke on 2023-06-14
2023-05-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-17AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CH01Director's details changed for Mr Nicholas Anthony Clarke on 2020-12-07
2020-11-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-04-08AA01Previous accounting period shortened from 04/05/19 TO 03/05/19
2020-01-23AA01Previous accounting period shortened from 05/05/19 TO 04/05/19
2020-01-22AA01Previous accounting period extended from 23/04/19 TO 05/05/19
2019-06-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-04-09RES15CHANGE OF COMPANY NAME 09/04/19
2019-01-09AA01Previous accounting period shortened from 24/04/18 TO 23/04/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27GAZ1FIRST GAZETTE
2018-03-27GAZ1FIRST GAZETTE
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-04-20AA01Previous accounting period shortened from 25/04/16 TO 24/04/16
2017-01-26AA01Previous accounting period shortened from 26/04/16 TO 25/04/16
2016-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-26AA01Current accounting period shortened from 27/04/15 TO 26/04/15
2016-01-27AA01Previous accounting period shortened from 28/04/15 TO 27/04/15
2015-11-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-27AA01Previous accounting period shortened from 29/04/14 TO 28/04/14
2015-01-29AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-07-16AA01Previous accounting period extended from 31/12/13 TO 30/04/14
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-12AR0125/06/14 ANNUAL RETURN FULL LIST
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON
2013-08-22SH10Particulars of variation of rights attached to shares
2013-08-22SH08Change of share class name or designation
2013-08-22RES12VARYING SHARE RIGHTS AND NAMES
2013-08-22RES01ADOPT ARTICLES 22/08/13
2013-08-16AP01DIRECTOR APPOINTED MR ROBERT JONATHAN MCLEARON
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEARON
2013-08-13AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY CLARKE
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM FIRST FLOOR 6-7 QUEEN STREET LONDON EC4N 1SP UNITED KINGDOM
2013-08-07AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-07-31SH0126/06/13 STATEMENT OF CAPITAL GBP 100
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARMONY MINERALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARMONY MINERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARMONY MINERALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of HARMONY MINERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMONY MINERALS LIMITED
Trademarks
We have not found any records of HARMONY MINERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONY MINERALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HARMONY MINERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARMONY MINERALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMONY MINERALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARMONY MINERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 0DF