Harlex Property Limited. Head office in Frodsham. Check Director.

Harlex Property Limited, Frodsham

Harlex Property Limited is a private limited company. Situated at Halewood House Farm Hollow Lane, Kingsley, Frodsham WA6 8ET, this 6 years old business was incorporated on 2017-07-03 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this enterprise: Susan N. (appointed on 01 March 2021), James N. (appointed on 02 October 2017).

About
Name: Harlex Property Limited
Number: 10846641
Incorporation date: 2017-07-03
End of financial year: 31 May


Address:	Halewood House Farm Hollow Lane Kingsley Frodsham WA6 8ET
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Susan N.

1 March 2021

Nature of control:	25-50% shares

James N.

2 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Palmer Capital Partners Limited

3 July 2017 - 26 February 2021

Address	Time & Life Building 1 Bruton Street, London, W1J 6TL, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Uk Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01531949
Nature of control:	25-50% voting rights 25-50% shares

The due date for Harlex Property Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was submitted on 2023-03-02. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Susan N. that has 1/2 or less of shares. James N. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Palmer Capital Partners Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1 Bruton Street, W1J 6TL London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET England on 2024/01/02 to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET England on 2024/01/02 to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY filed on: 2nd, January 2024 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2024/01/02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/01/02 filed on: 2nd, January 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2024/01/02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
CH01	On 2024/01/02 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
CH01	On 2023/03/03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/02 filed on: 3rd, March 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/03/02 filed on: 6th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2021/05/31 from 2021/03/31 filed on: 13th, December 2021 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2021/03/01 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/03/01 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/01. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom on 2021/03/03 to Halewood House Farm Hollow Lane Kingsley Frodsham Cheshire WA6 8ET filed on: 3rd, March 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/02 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/02/26 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/02/26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/07/02 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Time & Life Building 1 Bruton Street London W1J 6TL United Kingdom on 2019/12/19 to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE filed on: 19th, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2017/10/02 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/10/02 filed on: 14th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/07/02 filed on: 6th, July 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2017 \| resolution	Free Download (15 pages)
AP01	New director appointment on 2017/10/02. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/10/02 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
SH01	99.00 GBP is the capital in company's statement on 2017/10/02 filed on: 2nd, October 2017 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2017 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened to 2018/03/31, originally was 2018/07/31. filed on: 3rd, July 2017 \| accounts	Free Download (1 page)

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