HARMONEY FINANCIAL LTD
DELTA 606 DELTA OFFICE PARK, WELTON ROAD, SWINDON SN5 7XF- Active
- Private Limited Company
- Company No. 12373661
- Last Updated: 01 Mar 2024
Company Profile
HARMONEY FINANCIAL LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in SWINDON. HARMONEY FINANCIAL LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 10 months and 19 days.
| Name | HARMONEY FINANCIAL LTD |
|---|---|
| Company number | 12373661 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA 606 DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kevin Christopher Turner Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Hazel Ruth Platt Nationality: British |
Dates: Friday, December 20, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARMONEY FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARMONEY FINANCIAL LTD | 20 Dec 2019 |