Menna Overview
Here’s a quick overview of HARLTEX LIMITED 👀 — a Alcester based business that started in 1985.
HARLTEX LIMITED
- Company statusactive
- Company No01895572
- Age41 years 4 months Incorporated 14 March 1985
- Officers5
Address
37 Tything Road East, Kinwarton, Alcester, B49 6ES, England
HARLTEX LIMITED is an active company incorporated on 14 March 1985 and based in Alcester, England. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Aug 2024
Resolution
2 Years Ago on 04 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Statement Of Companys Objects
2 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFTY, Mark Frederick | director | Dec 1967 | 10 Aug 2023 |
| DUFTY, Vanessa Louise | director | Feb 1972 | 10 Aug 2023 |
| HENMAN, Lyndon | director | Jun 1968 | 01 Sept 2000 |
| O'CONNOR, Peter Michael | director | May 1970 | 09 Sept 2024 |
| SMITH, Stuart David | director | Sep 1970 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Anthony Leader | Sep 1956 | 20 Oct 2018 |
| Harltex Holdings Limited | 19 Oct 2018 | |
| Mr Henry Robert Ainsworth | Dec 1932 | 08 Jul 2016 |
Related Companies
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DUFTY, Mark Frederick, DUFTY, Vanessa Louise, HENMAN, Lyndon, SMITH, Stuart David, AINSWORTH, Henry Robert, LEADER, Roger Anthony are mutual persons.
DUFTY, Mark Frederick, DUFTY, Vanessa Louise, HENMAN, Lyndon, SMITH, Stuart David, AINSWORTH, Henry Robert, LEADER, Roger Anthony are mutual persons.
DUFTY, Mark Frederick, DUFTY, Vanessa Louise, HENMAN, Lyndon, SMITH, Stuart David, AINSWORTH, Henry Robert, LEADER, Roger Anthony are mutual persons.
DUFTY, Mark Frederick, DUFTY, Vanessa Louise, HENMAN, Lyndon, SMITH, Stuart David, AINSWORTH, Henry Robert, LEADER, Roger Anthony are mutual persons.
DUFTY, Mark Frederick, DUFTY, Vanessa Louise are mutual persons.
DUFTY, Mark Frederick, DUFTY, Vanessa Louise, SMITH, Stuart David are mutual persons.
LITTELTUNE ORCHARD LIMITED
DUFTY, Mark Frederick are mutual persons.
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Here’s a quick overview of HARLTEX LIMITED 👀 — a Alcester based business that started in 1985.