Website & contact details
- Group website
- The site of this company’s group or brand.
Harlech Sites Limited
- Incorporated
- 29 May 2014 (12 years)
- Previously known as
- Harlech Hoarding Limited (until 17 July 2014)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 31 July 2020
British
Born June 1975 (51)
Director · Appointed 31 July 2020
British
Born October 1982 (44)
Director · Appointed 31 July 2020
British
Born January 1975 (51)
Officer history (8 former)
27 February 2025
13 February 2025
31 December 2024
20 November 2024
7 November 2024
17 May 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
8 July 2021
15 April 2021
15 April 2021
31 July 2020
31 July 2020
31 July 2020
31 July 2020
31 July 2020
29 May 2014
29 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13134958
Former controllers (3)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
31 July 2020
31 July 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited This company Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £340,382
- up £99,572 (41%)
- Cash
- £210,624
- up £210,624
- Employees
- 2
- no change
- Debt Ratio
- 58%
- Current Ratio
- 1.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £376,440 |
| Current Assets | £430,380 |
| Debtors | £219,756 |
| Cash | £210,624 |
| Creditors (< 1 year) | £397,221 |
| Net Current Assets | £33,159 |
| Net Assets | £340,382 |
| Shareholder Funds | £340,382 |
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 9 March 2026 | Confirmation statement with updates | 9 March 2026 | ||
| 6 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 8 December 2025 | Registered office address changed | |||
| 21 October 2025 | Director's details changed |
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