Harltex Holdings Limited

Active09098949 Private limited company
Incorporated
24 June 2014 (12 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Small
Region
West Midlands
Address
37 Tything Road East
Kinwarton
Alcester
B49 6ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
British
Born December 1967 (58)
Director · Appointed 10 August 2023
British
Born September 1970 (56)
Director · Appointed 10 August 2023
British
Born February 1972 (54)
Director · Appointed 24 June 2014
British
Born June 1968 (58)
Officer history (2 former)
10 August 2024
Resigned Leader, Roger Anthony as Director
10 August 2023
Appointed Dufty, Mark Frederick as Director
10 August 2023
Appointed Smith, Stuart David as Director
10 August 2023
Appointed Dufty, Vanessa Louise as Director
10 August 2023
Resigned Ainsworth, Henry Robert as Director
24 June 2014
Appointed Henman, Lyndon as Director
24 June 2014
Appointed Ainsworth, Henry Robert as Director
24 June 2014
Appointed Leader, Roger Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11630220
Former controllers (1)
26 October 2018
Ceased Henry Robert Ainsworth — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Harltex Group Limited Owns 75–100% of shares
Harltex Holdings Limited This company Owns 75–100% of shares
Harltex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2025 £1,142,663 £1,142,663
Balance sheet detail
202520242023
Fixed Assets£1,231,134
Creditors (< 1 year)£88,471£88,471£88,471
Net Current Assets(£88,471)(£88,471)
Net Assets£1,142,663£1,142,663
Shareholder Funds£1,142,663£1,142,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates10 August 2026
29 May 2026Accounts for a small company31 August 2025
21 August 2025Confirmation statement with no updates10 August 2025
29 May 2025Total exemption full accounts31 August 2024
24 January 2025Previous accounting period extended
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?