Hariley Solutions Executive Limited

Active16616264 Private limited company
Incorporated
30 July 2025 (1 year)
Industry
Advertising agencies (73110)
Other activities of employment placement agencies (78109)
Directors
Stuart Mackintosh
Matthew Roy Phelan
Region
West Midlands
Address
2 Haygate Road
Wellington
TF1 1SG

Filing status

Accounts due
30 April 2027
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mackintosh, Stuart
Director · Appointed 30 July 2025
British
Born March 1971 (55)
Phelan, Matthew Roy
Director · Appointed 30 July 2025
British
Born September 1981 (45)
Director · Appointed 30 July 2025
British
Born November 1976
Officer history (1 former)
8 September 2026
Resigned Cooke, Edward Joseph as Director
30 July 2025
Appointed Mackintosh, Stuart as Director
30 July 2025
Appointed Phelan, Matthew Roy as Director
30 July 2025
Appointed Wheeler, Ryan Michael as Director
30 July 2025
Appointed Cooke, Edward Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 15420116
Former controllers (1)
1 August 2025
Ceased Ryan Michael Wheeler — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hariley Digital Limited Owns 50–75% of shares
Hariley Solutions Executive Limited This company Owns 25–50% of shares
Hariley Solutions Ltd Owns 50–75% of shares
Hariley Solutions West Midlands Ltd Owns 50–75% of shares
Rymack Holdings Limited Owns 25–50% of shares
Staffing Lab Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Previous accounting period extended
16 September 2026Confirmation statement with updates8 September 2026
14 September 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

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?