OpenCompanies

Harlex Consulting Ltd

Company number
07388961
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2010
Nature of business
Information technology consultancy activities

Registered office

Control

NameNature of controlNotifiedCeased
Mr Mitch Collinson Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Mr Benjamin Daniel Mcgrail Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Harlex Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Dec 2019
Mr Wolfgang Marguerre Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Nov 2023 10 Apr 2025
Mr Peter Hendrick Bosley-Sharpe Significant Influence Or Control 10 Apr 2025
Snp Schneider-Neureither & Partner Se Ownership Of Shares 75 To 100 Percent 9 Dec 2019

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
30 Sep 2016 - -
30 Sep 2015 £759,008 £536,756
30 Sep 2014 £456,746 £244,640
30 Sep 2013 £283,649 £173,954
30 Sep 2012 £179,507 £152,718
30 Sep 2011 £79,285 £115,444

Connections

Companies at the same address

Data