UK Companies House feature
HARLEX CONSULTING LTD
Profile
- Company number
- 07388961
- Status
- Active
- Incorporation
- 2010-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered the working capital requirements for a period of 12 months from the date of this report. As a consequence, the directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 10 April 2025, the parent company SNP Schneider - Neureither & Partner SE was acquired by Carlyle Group. This acquisition resulted in a change in the ultimate controlling party of the Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSLEY-SHARPE, Peter Hendrick | Director | 2022-05-04 | Oct 1974 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, John | Director | 2010-09-28 | 2010-09-28 |
| COLLINSON, Mitch | Director | 2010-09-28 | 2020-09-30 |
| HARDING, Steve | Director | 2020-09-30 | 2025-07-31 |
| MCGRAIL, Benjamin Daniel | Director | 2010-09-28 | 2021-01-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Hendrick Bosley-Sharpe | Individual | Significant influence | 2025-04-10 | Active |
| Mr Wolfgang Marguerre | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-11-19 | Ceased 2025-04-10 |
| Snp Schneider-Neureither & Partner Se | Corporate entity | Shares 75–100% | 2019-12-09 | Active |
| Harlex Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-09 |
| Mr Mitch Collinson | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Mr Benjamin Daniel Mcgrail | Individual | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-12-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-05-09 | AP01 | officers | appoint person director company with name date |
| 2021-12-13 | AA | accounts | accounts with accounts type full |
| 2021-11-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-20 | TM01 | officers | termination director company with name termination date |
| 2020-12-14 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory