Harltex Group Limited

Active11630220 Private limited company
Incorporated
18 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
37 Tything Road East
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
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
British
Born February 1972 (54)
Director · Appointed 10 August 2023
British
Born December 1967 (58)
Director · Appointed 10 August 2023
British
Born September 1970 (56)
Director · Appointed 18 October 2018
British
Born June 1968 (58)
Officer history (2 former)
10 August 2024
Resigned Leader, Roger Anthony as Director
10 August 2023
Appointed Dufty, Vanessa Louise as Director
10 August 2023
Appointed Dufty, Mark Frederick as Director
10 August 2023
Appointed Smith, Stuart David as Director
10 August 2023
Resigned Ainsworth, Henry Robert as Director
26 October 2018
Appointed Ainsworth, Henry Robert as Director
18 October 2018
Appointed Henman, Lyndon as Director
18 October 2018
Appointed Leader, Roger Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09146639
Former controllers (2)
10 August 2023
Ceased Roger Anthony Leader — Owns 25–50% of shares
10 August 2023
Ceased Lyndon Henman — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Harltex Group Limited This company Owns 75–100% of shares
Harltex Holdings Limited 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 2023 2025 £893,400 £893,400
Balance sheet detail
202520242023
Fixed Assets£1,301,000
Creditors (< 1 year)£407,600£407,600£407,600
Net Current Assets(£407,600)(£407,600)
Net Assets£893,400£893,400
Shareholder Funds£893,400£893,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates17 October 2026
29 May 2026Accounts for a small company31 August 2025
22 October 2025Confirmation statement with no updates17 October 2025
29 May 2025Total exemption full accounts31 August 2024
24 January 2025Previous accounting period extended
Show all recent filings

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