Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Harlex Consulting Ltd
- Incorporated
- 28 September 2010 (16 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Peter Hendrick Bosley-Sharpe
- Owned by
- SNP Schneider-Neureither & Partner SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 150 Buckingham Palace RoadLondonSW1W 9TR
Officers 1 active
Officer details are public data from the Companies House register.
Bosley-Sharpe, Peter Hendrick
Director · Appointed 4 May 2022
British
Born October 1974 (52)
Officer history (4 former)
31 July 2025
Resigned Harding, Steve as Director
4 May 2022
Appointed Bosley-Sharpe, Peter Hendrick as Director
8 January 2021
Resigned Mcgrail, Benjamin Daniel as Director
30 September 2020
Appointed Harding, Steve as Director
30 September 2020
Resigned Collinson, Mitch as Director
28 September 2010
28 September 2010
28 September 2010
Appointed Collinson, Mitch as Director
28 September 2010
Appointed Mcgrail, Benjamin Daniel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Hendrick Bosley-Sharpe
Individual · Notified 10 April 2025
Has significant influence or control
British
Born October 1974 (52)
SNP Schneider-Neureither & Partner SE
Corporate entity · Notified 9 December 2019
Owns 75–100% of shares
Limited Partnership
Former controllers (4)
10 April 2025
Ceased Wolfgang Marguerre — Owns 50–75% of shares
9 December 2019
Ceased Harlex Management Limited — Owns 75–100% of shares
6 April 2016
Ceased Mitch Collinson — Has significant influence or control
6 April 2016
Ceased Benjamin Daniel Mcgrail — Has significant influence or control
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Resolutions | |||
| 18 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Change of details for a person with significant control | |||
| 8 December 2025 | Director's details changed |
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