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Harltex Holdings Limited

Harltex Holdings Limited is an active company incorporated on 24 June 2014 with the registered office located in Alcester, Warwickshire. Harltex Holdings Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Company No
09098949
Private limited company
Age
11 years
Incorporated 24 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 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 Norman-D-Gate, Unit 12, Bells Industrial Estate Bedford Road Northampton NN1 5NT
Telephone
01604632343
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • 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
Harltex Limited
Lyndon Henman, Roger Anthony Leader, and 3 more are mutual people.
Active
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 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£0
Decreased by £1.23M (-100%)
Total Liabilities
£0
Decreased by £88.47K (-100%)
Net Assets
£0
Decreased by £1.14M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
24 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Accounting Period Extended
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Mr Lyndon Henman Details Changed
1 Year Ago on 19 Aug 2024
Roger Anthony Leader Resigned
1 Year 1 Month Ago on 10 Aug 2024
Harltex Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Henry Robert Ainsworth Resigned
2 Years 1 Month Ago on 10 Aug 2023
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Documents
Confirmation statement made on 10 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
Termination of appointment of Roger Anthony Leader as a director on 10 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Norman-D-Gate, 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
Director's details changed for Mr Lyndon Henman on 19 August 2024
Submitted on 20 Aug 2024
Change of details for Harltex Group Limited as a person with significant control on 10 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2023
Resolutions
Submitted on 4 Sep 2023
Repayment History
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