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Company number
11630220

HARLTEX GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
HARLTEX GROUP LIMITED
Company number
11630220
Registered office
37 TYTHING ROAD EAST, ALCESTER, B49 6ES, ENGLAND
Company type
Private Limited Company
Incorporated on
18 October 2018
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

People with significant control

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

Goodflex (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/08/2023
Mr Lyndon Henman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2018
Mr Roger Anthony Leader
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/10/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/08/2023
Mr Lyndon Henman
born 06/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/08/2023
Mr Roger Anthony Leader
born 09/1956 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2023 Person with significant control ceased Mr Roger Anthony Leader
10/08/2023 Person with significant control ceased Mr Lyndon Henman
10/08/2023 Person with significant control added Goodflex (Holdings) Limited
18/10/2018 Person with significant control added Mr Roger Anthony Leader
18/10/2018 Person with significant control added Mr Lyndon Henman

Documents for HARLTEX GROUP LIMITED

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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.

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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.

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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.

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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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Frequently asked questions

What is the company number of HARLTEX GROUP LIMITED?
According to the official registry, the company number of HARLTEX GROUP LIMITED is 11630220.
Where is HARLTEX GROUP LIMITED registered?
The registered office is 37 TYTHING ROAD EAST, ALCESTER, B49 6ES, ENGLAND.
What is the SIC code of HARLTEX GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HARLTEX GROUP LIMITED?
Goodflex (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARLTEX GROUP LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About HARLTEX GROUP LIMITED (11630220)

HARLTEX GROUP LIMITED is a private limited company incorporated on 18 October 2018 and registered in the United Kingdom under company number 11630220. Its registered office is at 37 TYTHING ROAD EAST, ALCESTER, B49 6ES, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Goodflex (Holdings) Limited. 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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