Founded in 2014, Harltex Holdings, classified under reg no. 09098949 is an active company. Currently registered at Norman-d-gate, Unit 12, Bells Industrial Estate NN1 5NT, Northampton the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.
The firm has 5 directors, namely Mark D., Vanessa D. and Stuart S. and others. Of them, Roger L., Lyndon H. have been with the company the longest, being appointed on 24 June 2014 and Mark D. and Vanessa D. and Stuart S. have been with the company for the least time - from 10 August 2023. As of 7 May 2024, there was 1 ex director - Henry A.. There were no ex secretaries.
| Office Address | Norman-d-gate, Unit 12, Bells Industrial Estate |
| Office Address2 | Bedford Road |
| Town | Northampton |
| Post code | NN1 5NT |
| Country of origin | United Kingdom |
| Registration Number | 09098949 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Manufacture of other rubber products |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (269 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 24 June 2014
Position: Director
Appointed: 24 June 2014
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Harltex Group Limited from Northampton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Henry A. This PSC has significiant influence or control over the company,.
Harltex Group Limited
Norman-D-Gate Unit 12, Bells Industrial Estate, Bedford Road, Northampton, NN1 5NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11630220 |
| Notified on | 26 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry A.
| Notified on | 8 July 2016 |
| Ceased on | 26 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 4th, September 2023 |
incorporation | Free Download (18 pages) |
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