HARLECH OUTDOOR DISPLAYS LIMITED
Company Number 12324678
Status
Active
Incorporated
November 20, 2019
Entity Type
Ltd
Registered Office
Second Floor (North) Fifty Paddington
London
W2 6LG
73110
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HARLECH OUTDOOR DISPLAYS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12324678, this organization has been active since November 2019. Primarily in the 73110 sector, the business maintains its official headquarters at Second Floor (North) Fifty Paddington. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Apr 13, 2026
Confirmation Statement
Jan 14, 2026
Accounts
Jan 6, 2026
Address
Dec 8, 2025
Officers
Oct 20, 2025
Accounts
May 29, 2025
Accounts
May 19, 2025
Accounts
May 16, 2025
Officers
Mar 14, 2025
Officers
Feb 28, 2025
Confirmation Statement
Jan 13, 2025
Address
Jan 7, 2025
Officers
Nov 28, 2024
Officers
Nov 21, 2024
Accounts
Jun 28, 2024
Officers
Jun 11, 2024
Resolution
Jan 30, 2024
Incorporation
Jan 30, 2024
Accounts
Dec 29, 2023
Officers
Dec 29, 2023
Officers
Dec 29, 2023
Officers
Dec 29, 2023
Address
Dec 29, 2023
Officers
Dec 29, 2023
Officers
Dec 29, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Wildstone Development Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Dean Patrick Marshall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Michael Charles Philip Parkin
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Connected Companies
NI029634
CANTUA LIMITED
ALLARD, Philip Henrik is a director
13289452
VIVID OUTDOOR MEDIA SOLUTIONS (A) LTD
CHANDLER, Jonathan Peter is a director
14548957
VIVID OUTDOOR MEDIA SOLUTIONS (C) LTD
CHANDLER, Jonathan Peter is a director
13289156
VIVID OUTDOOR MEDIA SOLUTIONS (B) LTD
CHANDLER, Jonathan Peter is a director
16329619
SKY OUTDOOR LTD
CHANDLER, Jonathan Peter is a director
11703380
STARLITE OUTDOOR LIMITED
CHANDLER, Jonathan Peter is a director
13851492
STARLITE ONE LIMITED
CHANDLER, Jonathan Peter is a director
13008039
BB MEDIA ASSETS LIMITED
CHANDLER, Jonathan Peter is a director
09034591
ASSET RELEASE MANAGEMENT LTD
CHANDLER, Jonathan Peter is a director
08390330
VISION ADVERTISING SOLUTIONS LIMITED
CHANDLER, Jonathan Peter is a director
09579164
BILLBOARD ADVERTISING LTD
CHANDLER, Jonathan Peter is a director
03874968
HPP PROPERTIES LIMITED
CHANDLER, Jonathan Peter is a director
03752638
WORTHNEXT LIMITED
CHANDLER, Jonathan Peter is a director
10465887
VALIA LTD
CHANDLER, Jonathan Peter is a director
SC729980
WILDSTONE SECURITIES HOLDINGS LIMITED
CHANDLER, Jonathan Peter is a director
SC192311
WILDSTONE SECURITIES LIMITED
CHANDLER, Jonathan Peter is a director
FC039627
LDW (1053 GWR) LIMITED
CHANDLER, Jonathan Peter is a director
FC039628
POSTER PROPERTY LIMITED
CHANDLER, Jonathan Peter is a director
07010059
SPACE OUTDOOR LIMITED
CHANDLER, Jonathan Peter is a director
07437245
WILDSTONE ESTATES (A) LIMITED
CHANDLER, Jonathan Peter is a director
13134958
WILDSTONE FINANCE LIMITED
CHANDLER, Jonathan Peter is a director
05515791
DIRECT POSTERS OUTDOOR LIMITED
CHANDLER, Jonathan Peter is a director
09276122
WILDSTONE BUILD LIMITED
ALLARD, Philip Henrik is a director
07103032
WILDSTONE DEVELOPMENT LIMITED
CHANDLER, Jonathan Peter is a director
03926702
ADRENALIN ADVERTISING LIMITED
CHANDLER, Jonathan Peter is a director
03626308
VISTA POSTER ADVERTISING LIMITED
CHANDLER, Jonathan Peter is a director
09062501
HARLECH SITES LIMITED
CHANDLER, Jonathan Peter is a director
08904967
WILDSTONE OUTDOOR ADVERTISING (B) LTD
CHANDLER, Jonathan Peter is a director
11265639
WILDSTONE MIDCO LIMITED
CHANDLER, Jonathan Peter is a director
08787429
WILDSTONE OUTDOOR ADVERTISING (A) LTD
CHANDLER, Jonathan Peter is a director
08867455
WILDSTONE OUTDOOR ADVERTISING LIMITED
ALLARD, Philip Henrik is a director
06722265
WILDSTONE INVESTMENTS LTD
ALLARD, Philip Henrik is a director
05255965
WILDSTONE INVESTMENTS (A) LIMITED
ALLARD, Philip Henrik is a director
06722274
WILDSTONE INVESTMENTS (B) LIMITED
ALLARD, Philip Henrik is a director
13065530
TOWN & COUNTRY ADVERTISING LIMITED
CHANDLER, Jonathan Peter is a director
13114890
WILDSTONE ISSUER PLC
CHANDLER, Jonathan Peter is a director
12611845
AMPLIFY OUTDOOR LTD
CHANDLER, Jonathan Peter is a director
FC039630
GWR PROPERTY CO LTD
CHANDLER, Jonathan Peter is a director
FC039631
FAITHFUL MAX (312) LIMITED
CHANDLER, Jonathan Peter is a director
04420367
CHANDLER (FARMS) LIMITED
CHANDLER, Jonathan Peter is a director