Ltd Facts The UK company register, as filed

Register entry · No. 09098949

HARLTEX HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Jun 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,142,663.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    37 TYTHING ROAD EAST, KINWARTON, ALCESTER, ENGLAND, B49 6ES

    As filed with Companies House.

  2. Nature of business

    • 22190 Manufacture of other rubber products

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HARLTEX HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £1,142,663 0
31 Aug 2024 (16 months) not published not published — £1,142,663 4
30 Apr 2023 not published not published — £1,142,663 0
30 Apr 2022 * not published not published — £1,142,663 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Lyndon Henman Director 24 Jun 2014 — June 1968 British · United Kingdom
Stuart David Smith Director 10 Aug 2023 — September 1970 British · England
Vanessa Louise Dufty Director 10 Aug 2023 — February 1972 British · England
Mark Frederick Dufty Director 10 Aug 2023 — December 1967 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harltex Group Limited company · 11630220 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARLTEX HOLDINGS LIMITED still trading?

The register shows HARLTEX HOLDINGS LIMITED as active.

What does HARLTEX HOLDINGS LIMITED do?

It files the industry code 22190 (Manufacture of other rubber products).

When was HARLTEX HOLDINGS LIMITED set up?

It was incorporated on 24 June 2014.

When are HARLTEX HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HARLTEX HOLDINGS LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs HARLTEX HOLDINGS LIMITED?

HARLTEX HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (22190), active, set up around the same time. More in this industry →

  1. 09307240 BUTEK LANDLINE LIMITED Active Private Limited Company Inc. 12 Nov 2014 22190 · Manufacture of other rubber products
  2. 09269764 COWIN ENTERPRISE LIMITED Active Private Limited Company Inc. 17 Oct 2014 22190 · Manufacture of other rubber products
  3. 09234556 HEYES CONSULTING LIMITED Active Private Limited Company Inc. 25 Sep 2014 22190 · Manufacture of other rubber products
  4. 09230340 CLINIPOL HOLDINGS LTD Active Private Limited Company Inc. 23 Sep 2014 22190 · Manufacture of other rubber products
  5. 09231785 JC MOULDING LIMITED Active Private Limited Company Inc. 23 Sep 2014 22190 · Manufacture of other rubber products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House