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Harltex Limited BEDFORD ROAD

Founded in 1985, Harltex, classified under reg no. 01895572 is an active company. Currently registered at Unit 12 NN1 5NT, Bedford Road the company has been in the business for 39 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 5 directors, namely Mark D., Vanessa D. and Stuart S. and others. Of them, Lyndon H., Roger L. have been with the company the longest, being appointed on 1 September 2000 and Mark D. and Vanessa D. and Stuart S. have been with the company for the least time - from 10 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iris A. who worked with the the company until 10 September 2003.

Harltex Limited Address / Contact

Office Address Unit 12
Office Address2 Bells Industrial Estate
Town Bedford Road
Post code NN1 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01895572
Date of Incorporation Thu, 14th Mar 1985
Industry Manufacture of other rubber products
End of financial Year 30th April
Company age 39 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Mark D.

Position: Director

Appointed: 10 August 2023

Vanessa D.

Position: Director

Appointed: 10 August 2023

Stuart S.

Position: Director

Appointed: 10 August 2023

Lyndon H.

Position: Director

Appointed: 01 September 2000

Roger L.

Position: Director

Appointed: 01 September 2000

Henry A.

Position: Director

Appointed: 10 September 2003

Resigned: 10 August 2023

Kenneth B.

Position: Director

Appointed: 01 September 2000

Resigned: 01 May 2010

Iris A.

Position: Secretary

Appointed: 16 July 1991

Resigned: 10 September 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Harltex Holdings Limited from Northampton, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Roger L. This PSC owns 25-50% shares. Moving on, there is Henry A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Harltex Holdings Limited

Unit 12 Norman-D-Gate, Northampton, NN1 5NT, England

Legal authority Limited Liability
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 09098949
Notified on 19 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Roger L.

Notified on 20 October 2018
Ceased on 10 September 2019
Nature of control: 25-50% shares

Henry A.

Notified on 8 July 2016
Ceased on 20 October 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-04-30
filed on: 9th, August 2023 		Free Download (12 pages)

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