HARLECH SITES LIMITED
Company details
- Registered name
- HARLECH SITES LIMITED
- Company number
- 09062501
- Registered office
- SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 May 2014
- Status
- Active
- Age
- 12 years
- Previous names
- HARLECH HOARDING LIMITED (to 17 Jul 2014)
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
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.
- A person with significant control here also controls 28 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2021 | Person with significant control ceased | Wildstone Estates Limited | — |
| 24/03/2021 | Person with significant control added | — | Wildstone Finance Limited |
| 31/07/2020 | Person with significant control ceased | Mr Michael Charles Philip Parkin | — |
| 31/07/2020 | Person with significant control ceased | Mr Dean Patrick Marshall | — |
| 31/07/2020 | Person with significant control added | — | Wildstone Estates Limited |
| 06/04/2016 | Person with significant control added | — | Mr Michael Charles Philip Parkin |
| 06/04/2016 | Person with significant control added | — | Mr Dean Patrick Marshall |
| 17/07/2014 | Registered name changed | HARLECH HOARDING LIMITED | HARLECH SITES LIMITED |
Documents for HARLECH SITES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HARLECH SITES LIMITED (09062501)
HARLECH SITES LIMITED is a private limited company incorporated on 29 May 2014 and registered in the United Kingdom under company number 09062501. Its registered office is at SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Dean Patrick Marshall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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