OpenRegistry
Companies House/London/Company profile

HARLEX CONSULTING LTD

Active
07388961·incorporated 2010-09-28

HARLEX CONSULTING LTD is an active UK private limited company, incorporated on 28 September 2010 at Companies House (number 07388961; OpenRegistry canonical ID GB-07388961-harlex-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-28
Registered Address
150 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of HARLEX CONSULTING LTD

Shareholders

Look up shareholders of HARLEX CONSULTING LTD

Financials

Check financials of HARLEX CONSULTING LTD

Filings

Check filing history of HARLEX CONSULTING LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

HARLEX CONSULTING LTD has 2 persons with significant control on file:

  • Snp Schneider-Neureither & Partner Se. Notified 2019-12-09.
    • Owns 75% or more of shares
  • Mr Peter Hendrick Bosley-Sharpe born 1974 resident in England, British national. Notified 2025-04-10.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Harlex Management Limited (England And Wales reg. 10069376). Notified 2016-04-06. Ceased 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitch Collinson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Benjamin Daniel Mcgrail born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Wolfgang Marguerre born 1941 resident in Germany, German national. Notified 2023-11-19. Ceased 2025-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07388961.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.