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Harltex Limited

Harltex Limited is an active company incorporated on 14 March 1985 with the registered office located in Alcester, Warwickshire. Harltex Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01895572
Private limited company
Age
40 years
Incorporated 14 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May31 Aug 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
37 Tything Road East
Kinwarton
Alcester
B49 6ES
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was Unit 12 Bells Industrial Estate Bedford Road Northampton NN1 5NT
Telephone
01604632343
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Rubber MFGRS • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Osmor Products Limited
Lyndon Henman, Roger Anthony Leader, and 3 more are mutual people.
Active
Vulcascot Cable Protectors Limited
Lyndon Henman, Roger Anthony Leader, and 3 more are mutual people.
Active
Harltex Holdings Limited
Lyndon Henman, Roger Anthony Leader, and 3 more are mutual people.
Active
Harltex Group Limited
Lyndon Henman, Roger Anthony Leader, and 3 more are mutual people.
Active
Goodflex Rubber Limited
Mr Stuart David Smith, Mr Mark Frederick Dufty, and 1 more are mutual people.
Active
Goodflex (Holdings) Limited
Mr Mark Frederick Dufty and Vanessa Louise Dufty are mutual people.
Active
Litteltune Orchard Limited
Mr Mark Frederick Dufty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
£115.72K
Decreased by £210.25K (-65%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£0
Decreased by £1.81M (-100%)
Total Liabilities
£0
Decreased by £413.19K (-100%)
Net Assets
£0
Decreased by £1.4M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Mr Lyndon Henman Details Changed
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Mr Peter Michael O'connor Appointed
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Harltex Holdings Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Roger Anthony Leader Resigned
1 Year 1 Month Ago on 10 Aug 2024
Mr Lyndon Henman Details Changed
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Director's details changed for Mr Lyndon Henman on 18 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Previous accounting period extended from 30 April 2024 to 31 August 2024
Submitted on 24 Jan 2025
Appointment of Mr Peter Michael O'connor as a director on 9 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 20 Aug 2024
Registered office address changed from Unit 12 Bells Industrial Estate Bedford Road Northampton NN1 5NT to 37 Tything Road East Kinwarton Alcester B49 6ES on 20 August 2024
Submitted on 20 Aug 2024
Change of details for Harltex Holdings Limited as a person with significant control on 19 August 2024
Submitted on 20 Aug 2024
Termination of appointment of Roger Anthony Leader as a director on 10 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 4 Sep 2023
Repayment History
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