Menna Overview
Here’s a quick overview of HARLTEX HOLDINGS LIMITED 👀 — a Alcester based business that started in 2014.
HARLTEX HOLDINGS LIMITED
- Company statusactive
- Company No09098949
- Age12 years 1 month Incorporated 24 June 2014
- Officers4
Address
37 Tything Road East, Kinwarton, Alcester, B49 6ES, England
HARLTEX HOLDINGS LIMITED is an active company incorporated on 24 June 2014 and based in Alcester, England. 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)
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
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
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
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
Memorandum Articles
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 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
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 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
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement
6 Years Ago on 23 Aug 2019
People
Officers4
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 | 24 Jun 2014 |
| SMITH, Stuart David | director | Sep 1970 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harltex Group Limited | 26 Oct 2018 | |
| Mr Henry Robert Ainsworth | Dec 1932 | 08 Jul 2016 |
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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 HOLDINGS LIMITED 👀 — a Alcester based business that started in 2014.