HARLECH SITES LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 09062501
- Last Updated: 01 Mar 2024
Company Profile
HARLECH SITES LIMITED was incorporated on Thursday, May 29, 2014 as a Private Limited Company with registered address in LONDON. HARLECH SITES LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 10 years 8 months and 25 days.
| Name | HARLECH SITES LIMITED |
|---|---|
| Company number | 09062501 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wildstone Finance Limited Bartholomew Lane, EC2N 2AX |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wildstone Estates Limited 4 Thomas More Square, E1W 1YW |
Dates: Friday, July 31, 2020 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Patrick Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Michael Charles Philip Parkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HARLECH SITES LIMITED | 29 May 2014 |
| HARLECH HOARDING LIMITED | 17 Jul 2014 |