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

HARMONY INVESTMENTS LIMITED

ENTERPRISE HOUSE, FIRST FLOOR, 2 THE CREST, LONDON, NW4 2HN,
Company Registration Number
00559420
Private Limited Company
Active

Company Overview

About Harmony Investments Ltd
HARMONY INVESTMENTS LIMITED was founded on 1955-12-31 and has its registered office in London. The organisation's status is listed as "Active". Harmony Investments Limited is a Private Limited Company registered in ENGLAND 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 INVESTMENTS LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE, FIRST FLOOR
2 THE CREST
LONDON
NW4 2HN
Other companies in W1T
 
Filing Information
Company Number 00559420
Company ID Number 00559420
Date formed 1955-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMONY INVESTMENTS LIMITED
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Companies with same name HARMONY INVESTMENTS LIMITED
The following companies were found which have the same name as HARMONY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARMONY INVESTMENTS LIMITED 40, QUINNS LANE, DUBLIN 2. Dissolved Company formed on the 1969-10-27
HARMONY INVESTMENTS LIMITED Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Live Company formed on the 1974-01-15
Harmony Investments, LLC 4990 Oakland Street Denver CO 80239 Delinquent Company formed on the 2015-01-08
HARMONY INVESTMENTS, L.L.C. 1235 3RD AVE N SEATTLE WA 98109 Dissolved Company formed on the 1996-08-14
HARMONY INVESTMENTS, LLC 22028 STATE ROUTE 9 SE WOODINVILLE WA 980729708 Active Company formed on the 2012-05-14
Harmony Investments, LLC 5013 Bluestem Ct Fort Collins CO 80525 Delinquent Company formed on the 2005-10-14
HARMONY INVESTMENTS, INC. 1300 DIAMOND SPRINGS ROAD SUITE 204 VIRGINIA BEACH VA 23455 Active Company formed on the 1993-08-09
HARMONY INVESTMENTS, L.L.C. 123 WEST NYE LN STE 129 CARSON CITY NV 89706 Active Company formed on the 1999-02-26
HARMONY INVESTMENTS PVT LTD HOECHST HOUSE NARIMAN POINT GROUND FLOOR 193-BACKBAY RECLAMATION MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1985-10-18
HARMONY INVESTMENTS (MADRAS) PRIVATE LIMITED F 6 2ND FLOOR204 RAMASAMY SALAI CHENNAI 18 CHENNAI 18 Tamil Nadu 600018 DORMANT Company formed on the 1997-05-21
HARMONY INVESTMENTS AUSTRALIA PTY LTD NSW 2570 Active Company formed on the 2002-11-29
HARMONY INVESTMENTS GROUP PTY LTD NSW 2217 Dissolved Company formed on the 2015-02-11
HARMONY INVESTMENTS PTY. LTD. NSW 2070 Active Company formed on the 1989-02-01
HARMONY INVESTMENTS PTY. LTD. Strike-off action in progress Company formed on the 1981-07-20
HARMONY INVESTMENTS PTE. LTD. KILLINEY ROAD Singapore 239519 Dissolved Company formed on the 2016-09-27
HARMONY INVESTMENTS OF DELAWARE INC Delaware Unknown
Harmony Investments, L.P. Delaware Unknown
HARMONY INVESTMENTS LLC Delaware Unknown
Harmony Investments, Inc. Delaware Unknown
HARMONY INVESTMENTS GROUP LTD 29 WELBECK STREET LONDON UNITED KINGDOM W1G 8DA Dissolved Company formed on the 2017-03-31

Company Officers of HARMONY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AARON HORN
 Company Secretary 2007-03-08
IRENE RACHEL SINCLAIR
 Director 2003-02-25
JOHN ASHLEY SINCLAIR
 Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ASHLEY SINCLAIR
 Company Secretary 2006-08-31 2007-03-08
JILL ESTHER SINCLAIR
 Company Secretary 2003-02-25 2006-08-31
IRENE RACHEL SINCLAIR
 Company Secretary 1992-02-18 2003-02-25
DAVID THEODORE SINCLAIR
 Director 1992-02-18 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AARON HORN HOLMWOOD FURNITURE LIMITED Company Secretary 2007-03-08 CURRENT 1945-10-03 Active
AARON HORN GUBBA PROPERTIES LIMITED Company Secretary 2007-03-08 CURRENT 1993-09-07 Active
IRENE RACHEL SINCLAIR GUBBA PROPERTIES LIMITED Director 1993-09-07 CURRENT 1993-09-07 Active
IRENE RACHEL SINCLAIR HOLMWOOD FURNITURE LIMITED Director 1992-08-02 CURRENT 1945-10-03 Active
JOHN ASHLEY SINCLAIR HOLMWOOD FURNITURE LIMITED Director 2009-08-18 CURRENT 1945-10-03 Active

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
2025-02-24CONFIRMATION STATEMENT MADE ON 18/02/25, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 54 Broadfields Avenue Edgware HA8 8SW England
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/23 FROM 54 Broadfields Avenue Edgware HA8 8SW England
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 29-30 Fitzroy Square London W1T 6LQ
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-06-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-06AR0118/02/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-04-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-25AR0118/02/14 ANNUAL RETURN FULL LIST
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0118/02/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AR0118/02/12 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0118/02/11 ANNUAL RETURN FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY SINCLAIR / 15/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE RACHEL SINCLAIR / 15/02/2011
2011-02-15CH03SECRETARY'S DETAILS CHNAGED FOR AARON HORN on 2011-02-15
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0118/02/10 ANNUAL RETURN FULL LIST
2009-09-08288aDirector appointed john ashley sinclair
2009-06-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-12288cSECRETARY'S CHANGE OF PARTICULARS / AARON HORN / 17/02/2008
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-03-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-03-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-16363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-21AUDAUDITOR'S RESIGNATION
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363aRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-10363aRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-09-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-24288bSECRETARY RESIGNED
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-02-24363aRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02363aRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 5HH
2001-07-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14363aRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15363aRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10363aRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-05363aRETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS
1997-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-07363aRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1996-07-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-29363aRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1995-07-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-02363xRETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS
1994-10-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-03-15363xRETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARMONY INVESTMENTS 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 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1981-09-11 Outstanding NATIONAL WESTMINSTER BANK LTD
CHARGE 1964-07-02 Outstanding WESTMINSTER BANK LTD.
CHARGE 1964-06-10 Outstanding WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMONY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HARMONY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMONY INVESTMENTS LIMITED
Trademarks
We have not found any records of HARMONY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMONY INVESTMENTS 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 (41100 - Development of building projects) as HARMONY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARMONY INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 NW4 2HN