opendata.bot
Company number
03478126

HARALED CONSULTANCY LIMITED

Officer · WILLIAMS, Catherine Anne and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HARALED CONSULTANCY LIMITED
Company number
03478126
Registered office
54 BETTWS-Y-COED ROAD, CYNCOED, CARDIFF, CF23 6PN
Company type
Private Limited Company
Incorporated on
9 December 1997
Status
Active
Age
28 years
Previous names
HALEX ENGINEERING LIMITED (to 26 Jan 2007)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

WILLIAMS, Catherine Anne
secretary
Appointed 25/12/2011
Active
WILLIAMS, Andrew Jonathan
director
Appointed 09/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Jonathan Williams
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Catherine Williams
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Jonathan Williams
born 03/1965 · Wales owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mrs Catherine Williams
born 06/1965 · Wales owns 25–50% of shares Notified 06/04/2016

Serving officers

WILLIAMS, Catherine Anne
secretary Appointed 25/12/2011
WILLIAMS, Andrew Jonathan
director Appointed 09/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Catherine Williams
06/04/2016 Person with significant control added — Mr Andrew Jonathan Williams
25/12/2011 Secretary appointed — WILLIAMS, Catherine Anne
07/01/2011 Director resigned WILLIAMS, Gwyn —
07/01/2011 Secretary resigned WILLIAMS, Gwyn —
26/01/2007 Registered name changed HALEX ENGINEERING LIMITED HARALED CONSULTANCY LIMITED
09/12/1997 Director resigned POWELL, Heidi —
09/12/1997 Secretary resigned MORGAN, Bernard Thomas —
09/12/1997 Director appointed — WILLIAMS, Gwyn
09/12/1997 Director appointed — POWELL, Heidi
09/12/1997 Secretary appointed — WILLIAMS, Gwyn
09/12/1997 Secretary appointed — MORGAN, Bernard Thomas
09/12/1997 Director appointed — WILLIAMS, Andrew Jonathan

Financial highlights

No figures could be read from the accounts filed on 30 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARALED CONSULTANCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Haraled Consultancy Limited — CF23 6PN
Tier 1 · renews 26/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HARALED CONSULTANCY LIMITED?▾
According to the official registry, the company number of HARALED CONSULTANCY LIMITED is 03478126.
Where is HARALED CONSULTANCY LIMITED registered?▾
The registered office is 54 BETTWS-Y-COED ROAD, CYNCOED, CARDIFF, CF23 6PN.
Who runs HARALED CONSULTANCY LIMITED?▾
WILLIAMS, Catherine Anne is listed among the officers of HARALED CONSULTANCY LIMITED.
What is the SIC code of HARALED CONSULTANCY LIMITED?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities.
Who controls HARALED CONSULTANCY LIMITED?▾
Mr Andrew Jonathan Williams is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of HARALED CONSULTANCY LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HARALED CONSULTANCY LIMITED (03478126)

HARALED CONSULTANCY LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03478126. Its registered office is at 54 BETTWS-Y-COED ROAD, CYNCOED, CARDIFF, CF23 6PN. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Mr Andrew Jonathan Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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