Menna Overview
Here’s a quick overview of HARLEX GROUP (HOLDINGS) LIMITED 👀 — a Eastleigh based business that started in 2023.
HARLEX GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No14764491
- Age3 years 4 months Incorporated 28 March 2023
- Officers3
Address
Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England
HARLEX GROUP (HOLDINGS) LIMITED is an active company incorporated on 28 March 2023 and based in Eastleigh, England. The company was registered 3 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 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Gazette Notice Voluntary
8 Months Ago on 11 Nov 2025
Dissolution Application Strike Off Company
8 Months Ago on 04 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Capital Allotment Shares
2 Years Ago on 20 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Russell | director | Jan 1985 | 31 Jan 2025 |
| JONES, Susanne | director | Jul 1980 | 28 Mar 2024 |
| PEIRCE, Christopher Mark | director | Jun 1987 | 28 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Churches Fire Security Ltd. | 28 Mar 2024 | |
| Mrs Katherine Jayne Pitman | Jul 1980 | 28 Mar 2023 |
| Mr Martin John Pitman | Sep 1979 | 28 Mar 2023 |
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HARRISON, Russell are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John, HAYNES, Charlie are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John, HAYNES, Charlie are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John, HAYNES, Charlie are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charlie are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, CHENNELL, David John are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charlie are mutual persons.
HARRISON, Russell, JONES, Susanne, PEIRCE, Christopher Mark, HAYNES, Charlie are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, CHENNELL, David John, HAYNES, Charlie are mutual persons.
HARRISON, Russell, PEIRCE, Christopher Mark, HAYNES, Charlie are mutual persons.
PEIRCE, Christopher Mark are mutual persons.
CHENNELL, David John are mutual persons.
HAYNES, Charlie are mutual persons.
FORTRESS SECURITY ALARMS LTD.
JONES, Susanne, PEIRCE, Christopher Mark are mutual persons.
HARLEX GROUP LTD
PITMAN, Katherine Jayne, PITMAN, Martin John are mutual persons.
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Here’s a quick overview of HARLEX GROUP (HOLDINGS) LIMITED 👀 — a Eastleigh based business that started in 2023.