HARLECH HYGIENICS LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HARLECH HYGIENICS LTD

Actual on 01.08.2024
Company name
HARLECH HYGIENICS LTD
copy
copied
Company number
04230864
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 08 June 2001
copy
copied
Accounts

Actual

Next accounts made up to 29.09.2024 due by 29.06.2025

Last accounts made up to 29.09.2023
Confirmation statement

Actual

Next statement date Monday, 22 July 2024 due by Sunday, 04 August 2024

Last statement dated Saturday, 22 July 2023
Nature of business (SIC)
43390 - Other building completion and finishing
46180 - Agents specialized in the sale of other particular products
copy
copied
Registered office address
TY GWYN, WYNDHAM STREET, RHONDDA CYNON TAFF, PENYGRAIG, CF40 1EP
copy
copied

PSC and Officers HARLECH HYGIENICS LTD

Officers

(as of 14.08.2022)
MIDDLE, Craig James
Status: Active
Appointed on: Friday, 08 June 2001
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Mid Glamorgan, CF40 1EP
Nationality: Welsh
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
MIDDLE, Ursula
Status: Active
Appointed on: Wednesday, 23 July 2003
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Rhondda, CF40 1EP
Role: Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, Vale Of Glamorgan, CF62 5AD
Role: Secretary
CLIVE MATHIAS NOMINEE LIMITED
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: 29 Rhodfa Sweldon, Barry, The Vale Of Glamorgan, CF62 5AD
Role: Corporate Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Friday, 08 June 2001
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
BEIRNE, Patrick
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 23 July 2003
Correspondence address: Cornaguer House, Killerguter, Kilcock, Co Kildare
Nationality: Irish
Date of birth: November 1946
Role: Director
Occupation: Company Director
MIDDLE, Craig James
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Wednesday, 23 July 2003
Correspondence address: Ty Gwyn, Wyndham Street, Tonypandy, Mid Glamorgan, CF40 1EP
Nationality: Welsh
Role: Secretary
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 25.08.2023)
Mr Craig James Middle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Gwyn Wyndham Street, Tonypandy, Wales, Rhondda Cynon Taff, CF40 1EP
Nationality: Welsh
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Craig James Middle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Gwyn Tonypandy, Wales, Rhondda Cynon Taff
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Craig James Middle
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ty Gwyn Tonypandy, Wales, Rhondda Cynon Taff
Nationality: Welsh
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: