Harlech Outdoor Displays Limited

Active12324678 Private limited company
Incorporated
20 November 2019 (6 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 21 December 2023
British
Born June 1975 (51)
Director · Appointed 21 December 2023
British
Born October 1982 (44)
Director · Appointed 21 December 2023
British
Born January 1975 (51)
Officer history (4 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
21 December 2023
Appointed Allard, Philip Henrik as Director
21 December 2023
Appointed Chandler, Jonathan Peter as Director
21 December 2023
Appointed Cox, Damian as Director
21 December 2023
Appointed Smith, Jennifer Lyn, Mrs. as Director
21 December 2023
Resigned Marshall, Dean Patrick as Director
21 December 2023
Resigned Parkin, Michael Charles Philip as Director
20 November 2019
Appointed Marshall, Dean Patrick as Director
20 November 2019
Appointed Parkin, Michael Charles Philip as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07103032
Former controllers (2)
21 December 2023
Ceased Dean Patrick Marshall — Owns 25–50% of shares
21 December 2023
Ceased Michael Charles Philip Parkin — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harlech Outdoor Displays Limited This company Owns 75–100% of shares
Billboard Advertising Ltd Owns 75–100% of shares
HPP Properties Limited Owns 75–100% of shares
Worthnext Limited Owns 75–100% of shares

Financials

Net Assets
£49,196
Cash
£166,200
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 £1,089 £28,247 £31,405 £49,196
Balance sheet detail
2023202220212020
Fixed Assets£11,353£160,865£180,927£195,615
Current Assets£500,251£289,602£299,329£165,573
Debtors£334,051£90,531£233,439£145,451
Cash£166,200£199,071£65,890£20,122
Creditors (< 1 year)£460,081£419,062£452,009£360,099
Net Current Assets£40,170(£129,460)(£152,680)(£194,526)
Net Assets£49,196
Shareholder Funds£49,196£31,405£28,247£1,089

Filings

Filing history not loaded yet. See it on Companies House

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