HARLEQUIN CAMPUS LIMITED

HARLEQUIN CAMPUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARLEQUIN CAMPUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10984815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARLEQUIN CAMPUS LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is HARLEQUIN CAMPUS LIMITED located?

    Registered Office Address
    Twickenham Stoop Stadium
    Langhorn Drive
    TW2 7SX Twickenham
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARLEQUIN CAMPUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARLEQUIN COMMUNITY LIMITEDSep 27, 2017Sep 27, 2017

    What are the latest accounts for HARLEQUIN CAMPUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueYes

    What are the latest filings for HARLEQUIN CAMPUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    14 pagesAA

    Confirmation statement made on Sep 26, 2025 with no updates

    3 pagesCS01

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

    14 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    16 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 109848150001 in full

    1 pagesMR04

    Satisfaction of charge 109848150002 in full

    1 pagesMR04

    Full accounts made up to Jun 30, 2021

    17 pagesAA

    Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021

    2 pagesCH01

    Director's details changed for Mrs Sandra Jane Pope on Dec 07, 2021

    2 pagesCH01

    Director's details changed for Ms Sandra Jane Pope on Nov 25, 2021

    2 pagesCH01

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    18 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Jillings on Jun 01, 2020

    2 pagesCH01

    Full accounts made up to Jun 30, 2019

    18 pagesAA

    Appointment of Icm Administration Limited as a secretary on Jan 24, 2020

    2 pagesAP04

    Appointment of Mr Laurie Dalrymple as a director on Nov 25, 2019

    2 pagesAP01

    Termination of appointment of David Armstrong Ellis as a director on Nov 22, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2019

    RES15

    Appointment of Mr Richard Ian Powell as a director on Oct 01, 2019

    2 pagesAP01

    Appointment of Mr David Morgan as a director on Oct 01, 2019

    2 pagesAP01

    Who are the officers of HARLEQUIN CAMPUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ICM ADMINISTRATION LIMITED
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Secretary
    The Ridge
    KT18 7EP Epsom
    Ridgecourt
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12383120
    266704160001
    DALRYMPLE, Laurie Edgar
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Director
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    United KingdomBritish265597830001
    JILLINGS, Charles David Owen
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Director
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    United KingdomBritish45948970007
    MORGAN, David
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Director
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    United KingdomBritish263467330001
    POPE, Sandra Jane
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Director
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    United KingdomBritish122918660006
    POWELL, Richard Ian
    C/O Pkf Francis Clark, George Business Centre
    Christchurch Road
    BH25 6QJ New Forest
    Latchmoor Properties Limited
    United Kingdom
    Director
    C/O Pkf Francis Clark, George Business Centre
    Christchurch Road
    BH25 6QJ New Forest
    Latchmoor Properties Limited
    United Kingdom
    United KingdomBritish239862870001
    BUTTERWORTH, Nicholas
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Secretary
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    238378390001
    ELLIS, David Armstrong
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Director
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    EnglandBritish162990820002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Relph Younie
    Hm Kx
    HM 2532
    Hamilton
    PO BOX H 2532
    Bermuda
    Dec 20, 2018
    Hm Kx
    HM 2532
    Hamilton
    PO BOX H 2532
    Bermuda
    Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles David Owen Jillings
    Crabtree Lane
    RH5 6BQ Dorking
    Westhumble
    Surrey
    England
    Dec 20, 2018
    Crabtree Lane
    RH5 6BQ Dorking
    Westhumble
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Paul Saville
    Hm Gx
    HM 1748
    Hamilton
    PO BOX Hm 1748
    Bermuda
    Dec 20, 2018
    Hm Gx
    HM 1748
    Hamilton
    PO BOX Hm 1748
    Bermuda
    Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Sep 27, 2017
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08822147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    Sep 27, 2017
    Langhorn Drive
    TW2 7SX Twickenham
    Twickenham Stoop Stadium
    Middlesex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08822147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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