CompanyTrack
H

HARLEX GROUP (HOLDINGS) LIMITED

Dissolved Eastleigh

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HARLEX GROUP (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2023 Dissolved Eastleigh, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £200.00
Total assets £200.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR England

Credit Report

Discover HARLEX GROUP (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 202350£50£1
17 May 202350£50£1

Officers

Officers

3 active 3 resigned
Status
Charlie HaynesDirectorBritishEngland5428 Mar 2024Active
Russell HarrisonDirectorBritishEngland4131 Jan 2025Active
Susanne JonesDirectorBritishEngland4528 Mar 2024Active

Shareholders

Shareholders (3)

Churches Fire Security Ltd
100.0%
20028 Mar 2025
Martin Pitman
0.0%
028 Mar 2025
Katherine Pitman
0.0%
028 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Martin John Pitman

Ceased 28 Mar 2024

Ceased

Katherine Jayne Pitman

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
HORIZON CAPITAL LLP united kingdom
HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARLEX GROUP (HOLDINGS) LIMITED Current Company
CINTRIX SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Charlie Haynes as director on 2025-11-28View(1 page)
5 Dec 2025OfficersAppointment of Mr Christopher Mark Peirce as director on 2025-11-28View(2 pages)
11 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
4 Nov 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with updatesView(4 pages)
5 Dec 2025 Officers

Termination of Charlie Haynes as director on 2025-11-28

5 Dec 2025 Officers

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

11 Nov 2025 Gazette

Gazette Notice Voluntary

4 Nov 2025 Dissolution

Dissolution Application Strike Off Company

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with updates

Recent Activity

Latest Activity

Termination of Charlie Haynes as director on 2025-11-28

2 months ago on 5 Dec 2025

Appointment of Mr Christopher Mark Peirce as director on 2025-11-28

2 months ago on 5 Dec 2025

Gazette Notice Voluntary

3 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-03-27 with updates

10 months ago on 28 Mar 2025