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Harltex Group Limited

Harltex Group Limited is an active company incorporated on 18 October 2018 with the registered office located in Alcester, Warwickshire. Harltex Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11630220
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (14 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Aug 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Harltex Group Limited
Contact Update Details
Address
37 Tything Road East
Alcester
B49 6ES
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Norman-D-Gate Unit 12 Bells Industrial Estate Bedford Road Northampton NN1 5NT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Lyndon Henman
Director • British • Lives in UK • Born in Jun 1968
Vanessa Louise Dufty
Director • British • Lives in England • Born in Feb 1972
Roger Anthony Leader
Director • British • Lives in England • Born in Sep 1956
Mr Mark Frederick Dufty
Director • British • Lives in England • Born in Dec 1967
Mr Stuart David Smith
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harltex Limited
Roger Anthony Leader, Lyndon Henman, and 3 more are mutual people.
Active
Osmor Products Limited
Roger Anthony Leader, Lyndon Henman, and 3 more are mutual people.
Active
Vulcascot Cable Protectors Limited
Roger Anthony Leader, Lyndon Henman, and 3 more are mutual people.
Active
Harltex Holdings Limited
Roger Anthony Leader, Lyndon Henman, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 1 May ⟶ 31 Aug 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£0
Decreased by £1.3M (-100%)
Total Liabilities
£0
Decreased by £407.6K (-100%)
Net Assets
£0
Decreased by £893.4K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Accounting Period Extended
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Roger Anthony Leader Resigned
1 Year 2 Months Ago on 10 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Roger Anthony Leader (PSC) Resigned
2 Years 2 Months Ago on 10 Aug 2023
Goodflex (Holdings) Limited (PSC) Appointed
2 Years 2 Months Ago on 10 Aug 2023
Mrs Vanessa Louise Dufty Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 22 Oct 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
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of Roger Anthony Leader as a director on 10 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 23 Nov 2023
Registered office address changed from Norman-D-Gate Unit 12 Bells Industrial Estate Bedford Road Northampton NN1 5NT England to 37 Tything Road East Alcester B49 6ES on 23 November 2023
Submitted on 23 Nov 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Cessation of Lyndon Henman as a person with significant control on 10 August 2023
Submitted on 11 Aug 2023
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Repayment History
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