General information

Name:

Harlex Consulting Limited

Office Address:

150 Buckingham Palace Road SW1W 9TR London

Number: 07388961

Incorporation date: 2010-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Harlex Consulting was founded on 2010-09-28 as a Private Limited Company. The enterprise's registered office can be reached at London on 150 Buckingham Palace Road. If you have to get in touch with this business by mail, its area code is SW1W 9TR. The official registration number for Harlex Consulting Ltd is 07388961. The enterprise's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. Harlex Consulting Limited reported its latest accounts for the financial period up to December 31, 2021. The business most recent annual confirmation statement was submitted on November 19, 2022.

As stated, the firm was established in 2010-09-28 and has been governed by five directors, and out of them two (Peter B. and Steve H.) are still functioning.

The companies that control this firm include: Snp Schneider-Neureither & Partner Se owns over 3/4 of company shares. This business can be reached in Heidelberg at Dossenheimer Landstrasse, 69121.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 04 May 2022

Latest update: 8 March 2024

Steve H.

Role: Director

Appointed: 30 September 2020

Latest update: 8 March 2024

People with significant control

Snp Schneider-Neureither & Partner Se
Address: 100 Dossenheimer Landstrasse, Heidelberg, 69121, Germany
Legal authority Limited Partnership Act In Germany
Legal form Limited Partnership
Notified on 9 December 2019
Nature of control:
over 3/4 of shares
Harlex Management Limited
Address: 13 Vitali Close, London, SW15 5EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10069376
Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitch C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Benjamin M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 June 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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