HC

HARMONIX CONSTRUCTION LIMITED

Active

Company number 03845271

Bromley, England · Incorporated 21 September 1999

Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

Last updated on 6 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Harmonix Construction Limited is an active private limited company incorporated on 21 September 1999. It is registered in England and Wales and operates from Melbury House, 34 Southborough Road, Bromley, BR1 2EB. The company’s principal activity is construction of commercial buildings (SIC 41201).

It is currently controlled by Harmonix Construction Group Limited, which holds 75–100% of the shares and voting rights, following a notification of person with significant control and a related cessation filing both dated 6 March 2026.

The board comprises three directors: Shane McLoughlin (Irish, resident in Ireland, appointed 3 November 2025), Darren McQuibban (British, resident in England, appointed 3 November 2025) and David Thrower (British, resident in the United Kingdom, appointed 6 February 2026).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 14 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harmonix Construction Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Capital Alter Shares Subdivision
Capital
29 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Change Person Director Company With Change Date
Officers
17 March 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Capital Return Purchase Own Shares
Capital
22 February 2021 View
Capital Cancellation Shares
Capital
22 February 2021 View
Resolution
Resolution
20 February 2021 View
Memorandum Articles
Incorporation
20 February 2021 View
Resolution
Resolution
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Full
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Group
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Medium
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Accounts With Accounts Type Small
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts Amended With Made Up Date
Accounts
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Legacy
Mortgage
19 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 April 2012 View
Capital Return Purchase Own Shares
Capital
5 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
28 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Legacy
Mortgage
27 July 2010 View
Capital Return Purchase Own Shares
Capital
21 May 2010 View
Capital Return Purchase Own Shares
Capital
21 May 2010 View
Accounts With Accounts Type Full
Accounts
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Legacy
Capital
15 May 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Legacy
Annual Return
11 October 2007 View
Legacy
Address
31 May 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2007 View
Legacy
Mortgage
23 October 2006 View
Legacy
Mortgage
23 October 2006 View
Legacy
Mortgage
23 October 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Mortgage
19 September 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
29 December 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Accounts
1 July 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Accounts Amended With Made Up Date
Accounts
10 March 2004 View
Legacy
Annual Return
22 October 2003 View
Resolution
Resolution
28 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Small
Accounts
5 August 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Address
25 February 2002 View
Legacy
Mortgage
1 February 2002 View
Legacy
Annual Return
23 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Address
7 June 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Legacy
Officers
24 January 2000 View
Incorporation Company
Incorporation
21 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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