Menna Overview
Here’s a quick overview of HARLTEX GROUP LIMITED 👀 — a Alcester based business that started in 2018.
HARLTEX GROUP LIMITED
- Company statusactive
- Company No11630220
- Age7 years 9 months Incorporated 18 October 2018
- Officers4
Address
37 Tything Road East, Alcester, B49 6ES, England
HARLTEX GROUP LIMITED is an active company incorporated on 18 October 2018 and based in Alcester, England. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
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
9 Months Ago on 22 Oct 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 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 08 Sep 2023
Memorandum Articles
2 Years Ago on 08 Sep 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
Notification Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Aug 2023
Cessation Of A Person With Significant Control
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 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 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 | 18 Oct 2018 |
| SMITH, Stuart David | director | Sep 1970 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodflex (Holdings) Limited | 10 Aug 2023 | |
| Mr Roger Anthony Leader | Sep 1956 | 18 Oct 2018 |
| Mr Lyndon Henman | Jun 1968 | 18 Oct 2018 |
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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 GROUP LIMITED 👀 — a Alcester based business that started in 2018.