HARLEQUIN EVENT MANAGEMENT LIMITED

Overview

Company Name	HARLEQUIN EVENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02703856
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1992

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 EVENT MANAGEMENT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is HARLEQUIN EVENT MANAGEMENT LIMITED located?

Registered Office Address	The Clubhouse Aylestone Road LE2 7TR Leicester
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN EVENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BESTDUO LIMITED	Apr 06, 1992	Apr 06, 1992

What are the latest accounts for HARLEQUIN EVENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for HARLEQUIN EVENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2025

Accounts for a dormant company made up to Jun 30, 2024

2 pages

Apr 15, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Nov 14, 2023

Accounts for a dormant company made up to Jun 30, 2023

2 pages

Apr 19, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Mar 24, 2023

Accounts for a dormant company made up to Jun 30, 2022

6 pages

Apr 07, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Nov 25, 2021

Accounts for a dormant company made up to Jun 30, 2021

6 pages

Apr 06, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Accounts for a dormant company made up to Jun 30, 2020

6 pages

May 27, 2020

Termination of appointment of Francis Ian Walker as a director on May 22, 2020

1 pages

TM01

May 27, 2020

Appointment of Mrs Andrea Claire Pinchen as a director on May 22, 2020

2 pages

AP01

Apr 06, 2020

Confirmation statement made on Apr 06, 2020 with no updates

3 pages

CS01

Oct 28, 2019

Accounts for a dormant company made up to Jun 30, 2019

6 pages

Apr 12, 2019

Confirmation statement made on Apr 06, 2019 with no updates

3 pages

CS01

Dec 06, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Apr 06, 2018

Confirmation statement made on Apr 06, 2018 with no updates

3 pages

CS01

Nov 17, 2017

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Apr 21, 2017

Confirmation statement made on Apr 06, 2017 with updates

5 pages

CS01

Feb 03, 2017

Termination of appointment of John Gregory Lawson as a director on Jan 20, 2017

1 pages

TM01

Nov 21, 2016

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Apr 11, 2016

Annual return made up to Apr 06, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2016	Statement of capital on Apr 11, 2016 Capital: GBP 10,000	SH01

Oct 20, 2015

Accounts for a dormant company made up to Jun 30, 2015

6 pages

Aug 11, 2015

Termination of appointment of Matthew David Poole as a secretary on Jul 31, 2015

1 pages

TM02

Apr 08, 2015

Annual return made up to Apr 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 10,000	SH01

Nov 12, 2014

Accounts for a dormant company made up to Jun 30, 2014

9 pages

View All Filings

Who are the officers of HARLEQUIN EVENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PINCHEN, Andrea Claire Aylestone Road LE2 7TR Leicester The Clubhouse	May 22, 2020		Director	Aylestone Road LE2 7TR Leicester The Clubhouse	England	British	1967-2	Chief Executive	191043350002
STEWART, Jane Louise Flat 1 57 Wariington Crescent Maida Vale W9 1EH London	Jan 01, 2009		Director	Flat 1 57 Wariington Crescent Maida Vale W9 1EH London	United Kingdom	British	1960-10	Managing Director	82250320001
BIRKETT, Graham Anthony 59 Hanger Hill KT13 9YG Weybridge Surrey	May 29, 1992	Jun 17, 2010	Secretary	59 Hanger Hill KT13 9YG Weybridge Surrey		British		Proposed Director	86523160001
POOLE, Matthew David Aylestone Road LE2 7TR Leicester The Clubhouse England	Jun 17, 2010	Jul 31, 2015	Secretary	Aylestone Road LE2 7TR Leicester The Clubhouse England					152068720001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 06, 1992	May 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ABELL, John David The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	Mar 04, 2004	Oct 26, 2007	Director	The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	United Kingdom	British	1942-12	Company Director	71975220001
BARNETT, David Jonathan 48 Church Lane IG10 1PD Loughton Essex	Jan 05, 1998	May 31, 2007	Director	48 Church Lane IG10 1PD Loughton Essex		British	1956-5	Banker	56794350001
BIRKETT, Graham Anthony 59 Hanger Hill KT13 9YG Weybridge Surrey	May 29, 1992	Jun 17, 2010	Director	59 Hanger Hill KT13 9YG Weybridge Surrey	England	British	1954-10	Proposed Director	86523160001
BUTLER, Mark 29 Queensdale Road W11 4SB London	May 11, 2005	Jan 01, 2009	Director	29 Queensdale Road W11 4SB London		British	1963-2	Director	51580080003
DEVEREAUX-COOKE, Lisa Antoinette Hale House Oakwood Hill RH5 5NA Ockley Nr Dorking Surrey	May 29, 1992	Dec 22, 1997	Director	Hale House Oakwood Hill RH5 5NA Ockley Nr Dorking Surrey		English	1963-5	Proposed Director	28871980001
HALL, John Douro Court GL50 2PF Douro Road Cheltenham	May 12, 2005	Mar 26, 2011	Director	Douro Court GL50 2PF Douro Road Cheltenham	United Kingdom	British	1948-4	Director	46240550002
LAWSON, John Gregory Mossgrove 5 Knighton Grange Road LE2 2LF Leicester Leicestershire	May 11, 2005	Jan 20, 2017	Director	Mossgrove 5 Knighton Grange Road LE2 2LF Leicester Leicestershire	United Kingdom	British	1961-7	Director	65843860001
WALKER, Francis Ian Aylestone Road LE2 7TR Leicester The Clubhouse	Jul 01, 2014	May 22, 2020	Director	Aylestone Road LE2 7TR Leicester The Clubhouse	United Kingdom	British	1957-5	Accountant	189036520001
WHEELER, Peter John 1 Main Street Cottesmore LE15 7DH Oakham Leicestershire	Mar 04, 2004	Jun 30, 2014	Director	1 Main Street Cottesmore LE15 7DH Oakham Leicestershire	England	British	1948-11	Chief Executive	61699190001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 06, 1992	May 29, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLEQUIN EVENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tigers Events Limited

Jul 01, 2016

Aylestone Road

LE2 7TR Leicester

The Clubhouse

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	4925852

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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