Menna Overview
Here’s a quick overview of HARLECH SITES LIMITED 👀 — a London based business that started in 2014.
HARLECH SITES LIMITED
- Company statusactive
- Company No09062501
- Age12 years 2 months Incorporated 29 May 2014
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
HARLECH SITES LIMITED is an active company incorporated on 29 May 2014 and based in London, United Kingdom. The company was registered 12 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)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 21 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 27 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 31 Jul 2020 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 31 Jul 2020 |
| COX, Damian | director | Jan 1975 | 31 Jul 2020 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Finance Limited | 24 Mar 2021 | |
| Wildstone Estates Limited | 31 Jul 2020 | |
| Mr Michael Charles Philip Parkin | May 1948 | 06 Apr 2016 |
| Mr Dean Patrick Marshall | Jun 1967 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HARLECH SITES LIMITED 👀 — a London based business that started in 2014.