Harltex Group Limited (number 11630220) is a private limited company incorporated on 2018-10-18 in England. This company was registered at Norman-D-Gate Unit 12 Bells Industrial Estate, Bedford Road, Northampton NN1 5NT. Harltex Group Limited operates Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Harltex Group Limited
Number 11630220
Date of Incorporation: 2018-10-18
End of financial year: 30 April
Address: Norman-d-gate Unit 12 Bells Industrial Estate, Bedford Road, Northampton, NN1 5NT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Mark D. (appointed on 10 August 2023), Vanessa D. (appointment date: 10 August 2023), Stuart S. (appointed on 10 August 2023). The Companies House lists 3 persons of significant control, namely: Goodflex (Holdings) Limited is located at Tything Road East, Kinwarton, B49 6ES Alcester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lyndon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Goodflex (Holdings) Limited
10 August 2023
Address 37 Tything Road East, Kinwarton, Alcester, B49 6ES, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09146639
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lyndon H.
18 October 2018 - 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Roger L.
18 October 2018 - 10 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) 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 Thursday 23rd November 2023
filed on: 23rd, November 2023 | address
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