HARLEQUIN ENTERPRISES UK LIMITED
Overview
| Company Name | HARLEQUIN ENTERPRISES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960715 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENTERPRISES UK LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is HARLEQUIN ENTERPRISES UK LIMITED located?
| Registered Office Address | The News Building 1 London Bridge Street SE1 9GF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN ENTERPRISES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARLEQUIN ENTERPRISES LIMITED | Jan 28, 2008 | Jan 28, 2008 |
| HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED | Aug 19, 1994 | Aug 19, 1994 |
What are the latest accounts for HARLEQUIN ENTERPRISES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HARLEQUIN ENTERPRISES UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for HARLEQUIN ENTERPRISES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 18 pages | AA | ||
Director's details changed for Mrs Kathryn Susanna Kelly on Oct 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kathryn Susanna Kelly on Oct 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Kathryn Susanna Kelly on Oct 07, 2025 | 2 pages | CH01 | ||
Appointment of Kathryn Susanna Kelly as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles George Mariner Redmayne as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 18 pages | AA | ||
Termination of appointment of Stephen Kirk Macklin Marshall as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 18 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Anthony Miles as a director on Jun 23, 2017 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2017 | 19 pages | AA | ||
Who are the officers of HARLEQUIN ENTERPRISES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON-COLLINS, Simon | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | 219746540001 | |||||||
| ALFORD, David Peter, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | 219702050001 | |||||
| DOWSON-COLLINS, Simon Richard Peter, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | 175426950001 | |||||
| KELLY, Kathryn Susanna | Director | 1 London Bridge Street SE1 9GF London The News Building England | England | British | 341169660001 | |||||
| SWINWOOD, Craig Kenneth | Director | 1 London Bridge Street SE1 9GF London The News Building England | Canada | Canadian | 185194010001 | |||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||
| BARBER, Stuart Lionel | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | British | 57222560001 | ||||||
| BARBER, Stuart Lionel | Secretary | Lower Dene Butlers Dene Road CR3 7HH Woldingham Surrey | British | 57222560001 | ||||||
| BULOS, Paul | Secretary | 4 Meadowbrook Court Worton Road TW7 6XG Isleworth Middlesex | British | 71743970001 | ||||||
| CUMMINGS, Stephen Leslie | Secretary | 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex | British | 45203350001 | ||||||
| KIELBASIEWICZ, Edmund Alexander | Secretary | 1 London Bridge Street SE1 9GF London The News Building England | 201998860001 | |||||||
| WESTWELL, Michael John | Secretary | 17 Glendale Swanmore SO32 2QY Southampton Hampshire | British | 30134780001 | ||||||
| ANDEREGG, Urs | Director | Langackerstrasse 20 Cham Ch-6330 Switzerland | Swiss | 40415730001 | ||||||
| BARBER, Stuart Lionel | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | 57222560001 | |||||
| CHARGE, Colin Frederick | Director | 1d Tower Road CM16 5EL Epping Essex | British | 18734680001 | ||||||
| COOPER, Timothy David | Director | 1 London Bridge Street SE1 9GF London The News Building England | England | British | 185193590001 | |||||
| CUMMINGS, Stephen Leslie | Director | 1 Nymans Close Chennells Brook RH12 5JR Horsham West Sussex | British | 45203350001 | ||||||
| FERGUSON, Amanda Jayne | Director | Eton House 18-24 Paradise Road TW9 1SR Richmond Surrey | United Kingdom | British | 105514570001 | |||||
| FLYNN, Anthony | Director | 70 Braeside Square Unionville Ontario Canada L3r 0a4 | British | 38359270003 | ||||||
| GEJROT, Carl Fredrik | Director | 18 Parke Road SW13 9NE London | Swedish | 61854090001 | ||||||
| GUZNER, Ruth Lynn | Director | 267 Gateway Road Ridgewood New Jersey 07450 FOREIGN Usa | Canadian | 46923130002 | ||||||
| HALLOWES, Guy Rupert | Director | 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey | British | 105255740001 | ||||||
| HALLOWES, Guy Rupert | Director | 10 Douglas Crescent Toronto M4w 2z7 Ontario Canada | British | 59852280004 | ||||||
| HAYES, Donna Marie | Director | 157 Lancley Avenue Toronto Ontario M4k 1bg | Canada | Canadian | 80146950001 | |||||
| HICKEY, Brian Edward | Director | 186 Third Street Collingwood Ontario FOREIGN Canada L9y Il1 | Canadian Irish | 30134750002 | ||||||
| HOLLAND, David Patrick | Director | 54 Invermarge Drive Scarborough Ontario Mic 3m4 Canada | Canadian | 81910490001 | ||||||
| KIELBASIEWICZ, Edmund Alexander | Director | 1 London Bridge Street SE1 9GF London The News Building England | Scotland | British | 68497330004 | |||||
| LAYCOCK, Pamela Dorothy Christena | Director | 14 Birchgrove House 4 Strand Drive TW9 4DN Richmond Surrey | Canadien | 92177380001 | ||||||
| LEE, Candy | Director | 15 Ancroft Place Toronto M4w 1m4 FOREIGN Ontario Canada | American | 57549830001 | ||||||
| LOW, Andrew John Wilson | Director | 26 Goddington Road SL8 5TZ Bourne End Buckinghamshire | England | British | 80717280001 | |||||
| MARSHALL, Stephen Kirk Macklin | Director | 1 London Bridge Street SE1 9GF London The News Building England | Canada | Canadian | 242058010001 | |||||
| MILES, Stephen Anthony | Director | 32 Geraldine Court Toronto Ontario Canada | Canada | Canadian | 81685520001 | |||||
| PRICHARD, John Robert Stobo, Professor Of Law & President Emeritus | Director | 173 Lyndhurst Avenue M5R 3A1 Toronto Ontario Canada | Canada | Canadian | 248547350001 | |||||
| REDMAYNE, Charles George Mariner, Mr. | Director | 1 London Bridge Street SE1 9GF London The News Building England | United Kingdom | British | 84270800001 | |||||
| WERMELINGER, Heinz Bruno | Director | Stehlirain 3a FOREIGN Ottenbach Ch 8913 Switzerland | Swiss | 63275450001 |
Who are the persons with significant control of HARLEQUIN ENTERPRISES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harpercollins Publishers Limited | Apr 21, 2017 | Westerhill Road Bishopbriggs G64 2QT Glasgow 103 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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