General information

Name:

Harltex Ltd

Office Address:

Unit 12 Bells Industrial Estate NN1 5NT Bedford Road

Number: 01895572

Incorporation date: 1985-03-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harltex Limited can be found at Unit 12, Bells Industrial Estate in Bedford Road. The post code is NN1 5NT. Harltex has been operating in this business since the company was registered on Thu, 14th Mar 1985. The reg. no. is 01895572. This enterprise's principal business activity number is 22190, that means Manufacture of other rubber products. Harltex Ltd filed its latest accounts for the period that ended on 2023-04-30. The business latest confirmation statement was submitted on 2023-08-09.

From the data we have gathered, this firm was created in 1985 and has so far been led by seven directors, and out of them five (Mark D., Vanessa D., Stuart S. and 2 other directors who might be found below) are still listed as current directors.

The companies that control this firm include: Harltex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Norman-D-Gate, NN1 5NT and was registered as a PSC under the registration number 09098949.

Company staff

Mark D.

Role: Director

Appointed: 10 August 2023

Latest update: 27 December 2023

Vanessa D.

Role: Director

Appointed: 10 August 2023

Latest update: 27 December 2023

Stuart S.

Role: Director

Appointed: 10 August 2023

Latest update: 27 December 2023

Lyndon H.

Role: Director

Appointed: 01 September 2000

Latest update: 27 December 2023

Roger L.

Role: Director

Appointed: 01 September 2000

Latest update: 27 December 2023

People with significant control

Harltex Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Roger L.
Notified on 20 October 2018
Ceased on 10 September 2019
Nature of control:
1/2 or less of shares
Henry A.
Notified on 8 July 2016
Ceased on 20 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
39
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