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Company · Alcester

Harltex Group Limited

Harltex Group Limited is an active UK company (number 11630220), incorporated 2018, with 4 current directors including Stuart David Smith and Vanessa Louise Dufty. Source: Companies House, updated 11th October 2026.

Activities of other holding companies n.e.c.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Harltex Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 2

  1. Henry Robert Ainsworth 2018-2023 Director View profile
  2. Roger Anthony Leader 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/10/2018
Registered office
Alcester

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Roger Anthony Leader ceased 2023-08-10
    25-50% shares, 25-50% voting · notified 2018-10-18 - confirmed: also a director of this company
  • Lyndon Henman ceased 2023-08-10
    25-50% shares, 25-50% voting · notified 2018-10-18
  • Goodflex (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-10

Group

  1. Harltex Group Limited is controlled by Roger Anthony Leader
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-18, ceased 2023-08-10 · source: Companies House PSC register

Ultimately controlled by Roger Anthony Leader.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£893,400
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4.4y median 3.2y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 15Retail and trade 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11630220
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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