HS

HARLECH SITES LIMITED

Active

Company number 09062501

London, United Kingdom · Incorporated 29 May 2014

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 17 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2016

Company history

Previous company names

HARLECH HOARDING LIMITED · 29 May 2014 – 17 July 2014

Company overview

HARLECH SITES LIMITED is an active private limited company incorporated on 29 May 2014 and registered in England and Wales. The company operates from its registered office at Second Floor (North), Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. Its principal activity is classified under SIC code 73110 (advertising agencies).

As of the latest accounts, the company files small company accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 9 March 2026 and the next is due by 23 March 2027.

The board consists of two directors: Damian Cox and Philip Henrik Allard, both British nationals resident in the United Kingdom, who were appointed on 31 July 2020. The company is wholly owned and controlled by Wildstone Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate only to an officer address update and the latest confirmation statement.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

2 funding rounds
15 March 2016
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Small
Accounts
1 August 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Memorandum Articles
Incorporation
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2020 View
Capital Name Of Class Of Shares
Capital
25 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Capital Name Of Class Of Shares
Capital
16 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Change Of Name Notice
Change Of Name
17 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 July 2014 View
Incorporation Company
Incorporation
29 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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