# Harlech Sites Limited

## Details

- **Company number:** [09062501](https://find-and-update.company-information.service.gov.uk/company/09062501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2014
- **Registered office:** SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [73110](/sic/73110) Advertising agencies
- **Corporate group:** [Whistler UK Bidco Limited](/group/9586) (37 companies)


## Previous names

- Harlech Hoarding Limited (until 17 Jul 2014)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Charles Philip Parkin | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 31 Jul 2020 |
| Mr Dean Patrick Marshall | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Jul 2020 |
| Wildstone Estates Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2020 | 24 Mar 2021 |
| Wildstone Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2019 | £340,382 | £210,624 | 2 |
| 30 Jun 2018 | £240,810 | - | 2 |
| 30 Jun 2017 | - | £61,481 | 2 |
| 30 Jun 2016 | - | £90,665 | - |
| 30 Jun 2015 | - | £203,708 | - |



## Owned by

Harlech Sites Limited → [Wildstone Finance Limited](/company/13134958) → [Whistler Finco Limited](/company/15289608) → [Whistler UK Bidco Limited](/company/14333270)





## Companies at the same address

- [Adrenalin Advertising Limited](/company/03926702) (03926702)
- [Air Outdoor Media Ltd](/company/07428251) (07428251)
- [Amplify Outdoor Ltd](/company/12611845) (12611845)
- [Asset Release Management Ltd](/company/09034591) (09034591)
- [BB Media Assets Limited](/company/13008039) (13008039)
- [Billboard Advertising Ltd](/company/09579164) (09579164)
- [City Media Outdoor Advertising Limited](/company/04554683) (04554683)
- [Direct Posters Outdoor Limited](/company/05515791) (05515791)
- [Harlech Outdoor Displays Limited](/company/12324678) (12324678)
- [HPP Properties Limited](/company/03874968) (03874968)