HARLEX GROUP (HOLDINGS) LIMITED
Overview
| Company Name | HARLEX GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14764491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARLEX GROUP (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HARLEX GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEX GROUP (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for HARLEX GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for HARLEX GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Mark Peirce as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlie Haynes as a director on Nov 28, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Charlie Haynes on May 31, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 28, 2024 | 2 pages | AA | ||
Director's details changed for Mr David John Chennell on Apr 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Chennell on Apr 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Apr 26, 2024 | 1 pages | AD01 | ||
Cessation of Martin John Pitman as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Cessation of Katherine Jayne Pitman as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Notification of Churches Fire Security Ltd. as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||
Current accounting period extended from Mar 31, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 27, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David John Chennell on Apr 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Martin John Pitman as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katherine Jayne Pitman as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Susanne Jones as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Chennell as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Charlie Haynes as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from Unit 8 & 9 Maritime Court Bedwas House Ind Est Bedwas Caerphilly CF83 8HU United Kingdom to Fire House Mayflower Close Chandler's Ford Hampshire SO53 4AR on Apr 11, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on May 17, 2023
| 3 pages | SH01 | ||
Who are the officers of HARLEX GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 332295230001 | |||||
| JONES, Susanne | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 236915150002 | |||||
| PEIRCE, Christopher Mark | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 343199680001 | |||||
| CHENNELL, David John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | United Kingdom | British | 310094330001 | |||||
| HAYNES, Charlie | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 298654790002 | |||||
| PITMAN, Katherine Jayne | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | United Kingdom | British | 149713360002 | |||||
| PITMAN, Martin John | Director | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | United Kingdom | British | 149713450002 |
Who are the persons with significant control of HARLEX GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd. | Mar 28, 2024 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katherine Jayne Pitman | Mar 28, 2023 | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Pitman | Mar 28, 2023 | Mayflower Close SO53 4AR Chandler's Ford Fire House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0