HARLEQUIN INVESTMENTS LIMITED

Overview

Company Name	HARLEQUIN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02119492
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLEQUIN INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARLEQUIN INVESTMENTS LIMITED located?

Registered Office Address	17 Brunswick Gardens W8 4AS London England
Undeliverable Registered Office Address	No

What are the latest accounts for HARLEQUIN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARLEQUIN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for HARLEQUIN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Sep 27, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Sep 15, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Sep 17, 2023	Registered office address changed from 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to 17 Brunswick Gardens London W8 4AS on Sep 17, 2023	1 pages	AD01

Sep 16, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Micro company accounts made up to Mar 31, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 15, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	8 pages	AA

Oct 30, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Oct 12, 2017	Registered office address changed from Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS England to 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS on Oct 12, 2017	1 pages	AD01

Sep 18, 2017	Register inspection address has been changed from 25 Luke Street London EC2A 4AR England to Charles Stanley & Co Ltd, 55 Bishopsgate London EC2N 3AS	1 pages	AD02

Sep 15, 2017	Confirmation statement made on Sep 15, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Notification of Valerie Picton Howard as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 15, 2017	Registered office address changed from 25 Luke Street London EC2A 4AR to Charles Stanley & Co Ltd, Bishopsgate London EC2N 3AS on Sep 15, 2017	1 pages	AD01

Sep 15, 2017	Notification of David Howarth Seymour Howard as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 04, 2017	Total exemption full accounts made up to Mar 31, 2016	10 pages	AA

View All Filings

Who are the officers of HARLEQUIN INVESTMENTS LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWARD, Valerie Picton, Lady Brunswick Gardens W8 4AS London 17 England	Secretary	Brunswick Gardens W8 4AS London 17 England		British		18498620002
HOWARD, David Howarth Seymour, Sir Brunswick Gardens W8 4AS London 17 England	Director	Brunswick Gardens W8 4AS London 17 England	England	British	1945-12	20896190003
HOWARD, Valerie Picton, Lady Brunswick Gardens W8 4AS London 17 England	Director	Brunswick Gardens W8 4AS London 17 England	England	British	1944-10	18498620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEQUIN INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir David Howarth Seymour Howard Brunswick Gardens W8 4AS London 17 England	Apr 06, 2016	Brunswick Gardens W8 4AS London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lady Valerie Picton Howard Brunswick Gardens W8 4AS London 17 England	Apr 06, 2016	Brunswick Gardens W8 4AS London 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0