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HARLECH SITES LIMITED

Active
09062501·incorporated 2014-05-29

HARLECH SITES LIMITED is an active UK private limited company, incorporated on 29 May 2014 at Companies House (number 09062501; OpenRegistry canonical ID GB-09062501-harlech-sites-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-29
Registered Address
SECOND FLOOR (NORTH) FIFTY PADDINGTON, 50 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HARLECH SITES LIMITED

Filings

Check filing history of HARLECH SITES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HARLECH SITES LIMITED has 1 person with significant control on file:

  • Wildstone Finance Limited (England And Wales reg. 13134958). Notified 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Charles Philip Parkin born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 50–75% of shares
  • Mr Dean Patrick Marshall born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
  • Wildstone Estates Limited (England And Wales reg. 07688289). Notified 2020-07-31. Ceased 2021-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HARLECH SITES LIMITED has previously traded as:

  • HARLECH HOARDING LIMITED (until 2014-07-17)

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09062501.

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