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Home > England & Wales Companies > HARLEX CONSULTING LTD
Company Information for

HARLEX CONSULTING LTD

150 Buckingham Palace Road, London, SW1W 9TR,
Company Registration Number
07388961
Private Limited Company
Active

Company Overview

About Harlex Consulting Ltd
HARLEX CONSULTING LTD was founded on 2010-09-28 and has its registered office in London. The organisation's status is listed as "Active". Harlex Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARLEX CONSULTING LTD
 
Legal Registered Office
150 Buckingham Palace Road
London
SW1W 9TR
Other companies in SW15
 
Filing Information
Company Number 07388961
Company ID Number 07388961
Date formed 2010-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-19
Return next due 2025-12-03
Type of accounts FULL
VAT Number /Sales tax ID GB100528760  
Last Datalog update: 2024-12-13 13:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEX CONSULTING LTD
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Company Officers of HARLEX CONSULTING LTD

Current Directors
Officer Role Date Appointed
MITCH COLLINSON
 Director 2010-09-28
BENJAMIN DANIEL MCGRAIL
 Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2010-09-28 2010-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITCH COLLINSON HARLEX MANAGEMENT LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
MITCH COLLINSON BKJ IT LTD Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2018-07-17
BENJAMIN DANIEL MCGRAIL HARLEX MANAGEMENT LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
BENJAMIN DANIEL MCGRAIL HARLEX LTD Director 2003-03-10 CURRENT 2003-03-06 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFGANG MARGUERRE
2024-12-13CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES
2024-01-08FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09AP01DIRECTOR APPOINTED MR PETER BOSLEY-SHARPE
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL MCGRAIL
2020-12-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-19PSC07CESSATION OF HARLEX MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19PSC02Notification of Snp Schneider-Neureither & Partner Se as a person with significant control on 2019-12-09
2020-10-01CH01Director's details changed for Mr Steve Harding on 2020-09-30
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MITCH COLLINSON
2020-09-30AP01DIRECTOR APPOINTED MR STEVE HARDING
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 154 Buckingham Palace Road London SW1W 9TR England
2018-03-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-04PSC07CESSATION OF BENJAMIN DANIEL MCGRAIL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-25RP04CS01Second filing of Confirmation Statement dated 28/09/2016
2017-08-25ANNOTATIONClarification
2017-08-10PSC02Notification of Harlex Management Limited as a person with significant control on 2016-04-06
2017-08-10PSC07CESSATION OF MITCH COLLINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/16 FROM 13 Vitali Close London SW15 5EX
2016-10-27RES01ADOPT ARTICLES 27/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-20CH01Director's details changed for Mr Mitch Collinson on 2016-03-24
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28CH01Director's details changed for Mr Benjamin Daniel Mcgrail on 2013-02-28
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 42 Grasmere Trowbridge Wilts BA14 7LL United Kingdom
2012-09-29AR0128/09/12 FULL LIST
2012-06-22AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-29AR0128/09/11 FULL LIST
2010-09-30AP01DIRECTOR APPOINTED MR MITCH COLLINSON
2010-09-30AP01DIRECTOR APPOINTED MR BENJAMIN DANIEL MCGRAIL
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-09-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HARLEX CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEX CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARLEX CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 265,377
Other Creditors Due Within One Year 2011-10-01 £ 70,100
Taxation Social Security Due Within One Year 2011-10-01 £ 28,100
Trade Creditors Within One Year 2011-10-01 £ 167,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEX CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 152,718
Current Assets 2011-10-01 £ 440,975
Debtors 2011-10-01 £ 288,257
Fixed Assets 2011-10-01 £ 3,909
Other Debtors 2011-10-01 £ 2,798
Shareholder Funds 2011-10-01 £ 179,507
Tangible Fixed Assets 2011-10-01 £ 3,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARLEX CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEX CONSULTING LTD
Trademarks
We have not found any records of HARLEX CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEX CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HARLEX CONSULTING LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HARLEX CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEX CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEX CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9TR