HARLEQUIN FOOTBALL CLUB LIMITED
Overview
| Company Name | HARLEQUIN FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03213073 |
| 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 FOOTBALL CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is HARLEQUIN FOOTBALL CLUB LIMITED located?
| Registered Office Address | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLEQUIN FOOTBALL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE SKY LEISURE LIMITED | Nov 06, 2002 | Nov 06, 2002 |
| HARLEQUIN FOOTBALL CLUB LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for HARLEQUIN FOOTBALL CLUB 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 FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2026 |
| Overdue | No |
What are the latest filings for HARLEQUIN FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Duncan Paul Saville on May 29, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Duncan Paul Saville as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Accounts for a medium company made up to Jun 30, 2025 | 35 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Jun 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 34 pages | AA | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Laurie Edgar Dalrymple on Nov 25, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 31 pages | AA | ||
Cessation of Alasdair Relph Younie as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Notification of Harlequin Fc Holdings Limited as a person with significant control on Mar 19, 2020 | 2 pages | PSC02 | ||
Cessation of Duncan Paul Saville as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Cessation of Charles David Owen Jillings as a person with significant control on Mar 19, 2020 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 032130730006, created on Mar 11, 2021 | 33 pages | MR01 | ||
Registration of charge 032130730007, created on Mar 11, 2021 | 30 pages | MR01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of HARLEQUIN FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| DALRYMPLE, Laurie Edgar | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | United Kingdom | British | 265597830001 | |||||||||
| JILLINGS, Charles David Owen | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | United Kingdom | British | 45948970003 | |||||||||
| MORGAN, David John | Director | Meadow Bank East Horsley KT24 6SW Leatherhead Silver Birch Surrey England | England | British | 152061000001 | |||||||||
| POPE, Sandra Jane | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 122918660001 | |||||||||
| SAVILLE, Duncan Paul | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | United Kingdom | British | 240431860005 | |||||||||
| BUTTERWORTH, Nicholas Mark | Secretary | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | 200519820001 | |||||||||||
| DINGLE, John Kenneth | Secretary | Grovewood Close Chorleywood WD3 5PU Rickmansworth 14 Hertfordshire | British | 57955970002 | ||||||||||
| KERR, Donald Macaulay | Secretary | Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England | British | 48132270001 | ||||||||||
| WILLIAMS, Guy James | Secretary | 10 Cedar Terrace TW9 2JE Richmond Surrey | British | 52010280001 | ||||||||||
| BECKWITH, John Lionel | Director | 6 Lichfield Road Kew TW9 3JR Richmond Surrey | British | 1017520001 | ||||||||||
| BREWER, Paul Anthony | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 101821430001 | |||||||||
| ELLIS, David Armstrong | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 162990820002 | |||||||||
| EVANS, Mark John | Director | Pennyfathers Lane Harmer Green AL6 0EN Welwyn 3 Hertfordshire | England | British | 76385830002 | |||||||||
| FITZPATRICK, Sean Brian Thomas | Director | Stillwater House Down Place, Water Oakley SL4 5UG Windsor Berkshire | United Kingdom | New Zealander | 96877210002 | |||||||||
| HAINES, Christopher John Minton | Director | Cheshunts Boxted CO4 5SY Colchester Essex | British | 18221380001 | ||||||||||
| HERRIDGE, Colin Malcolm | Director | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||||||
| HERRIDGE, Colin Malcolm | Director | Spinney Close 27 Blackhills KT10 9JP Esher Surrey | England | British | 5003300001 | |||||||||
| JILLINGS, Charles David Owen | Director | Brockholt The Drive KT22 8QJ Tyrells Wood Surrey | British | 45948970001 | ||||||||||
| JOHNSON, Mark Christopher | Director | Little Stream Sunning Hill Road SL5 9JZ Ascot Berkshire | England | British | 48443030001 | |||||||||
| KERR, Donald Macaulay | Director | Woolhampton Court Woolhampton Hill Woolhampton RG7 5ST Reading Berkshire England | England | British | 48132270001 | |||||||||
| LOOKER, Roger Frank | Director | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||||||
| LOOKER, Roger Frank | Director | Norwood Farmhouse Elvedon Road KT11 1BS Cobham Surrey | United Kingdom | British | 70258970001 | |||||||||
| MEERSCH, Andrew David Vander | Director | 31 Elaine Grove NW5 4QH London | United Kingdom | British | 91429300001 | |||||||||
| MORGAN, Dafydd Huw | Director | 40 Deanfield Road RG9 1UG Henley On Thames Oxfordshire | United Kingdom | British | 35589620001 | |||||||||
| MULLINS, Andrew Richard | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | United Kingdom | British | 141644280001 | |||||||||
| RICHARDS, David William | Director | Hunters Grayshott GU26 6DL Hindhead Surrey | England | British | 60688150001 | |||||||||
| SAVING, Trevor | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 133668810001 | |||||||||
| SPELMAN, Mark Gerald | Director | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | England | British | 9425610004 | |||||||||
| WALL, Malcolm Robert | Director | The Close 2 Longfield Drive East Sheen SW14 7AU London | England | British | 267450160001 | |||||||||
| WINTERBOTTOM, Peter | Director | 125 Studdridge Street SW6 3TD London | British | 56062460002 |
Who are the persons with significant control of HARLEQUIN FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harlequin Fc Holdings Limited | Mar 19, 2020 | Langhorn Drive TW2 7SX Twickenham Twickenham Stoop Stadium Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Duncan Paul Saville | Dec 20, 2018 | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles David Owen Jillings | Dec 20, 2018 | Crabtree Lane RH5 6BQ Dorking Westhumble Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alasdair Relph Younie | Dec 20, 2018 | Twickenham Stoop Stadium Langhorn Drive TW2 7SX Twickenham Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: Bermuda | |||||||||||||
Natures of Control
| |||||||||||||
| Harlequin Fc Holdings Limited | Jun 30, 2016 | Langhorn Drive TW2 7SX Twickenham Harlequin Football Club Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of 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