HARLEQUIN NEW HOMES LIMITED
Overview
| Company Name | HARLEQUIN NEW HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12444358 |
| 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 NEW HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HARLEQUIN NEW HOMES LIMITED located?
| Registered Office Address | Lacemaker House 5-7 Chapel Street SL7 3HN Marlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARLEQUIN NEW HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HARLEQUIN NEW HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for HARLEQUIN NEW HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Nov 30, 2024 | 12 pages | AA | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Termination of appointment of Simon Roger Taphouse as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Nov 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with updates | 5 pages | CS01 | ||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||
Change of details for Mr Paul Ian Parkhouse as a person with significant control on Aug 31, 2024 | 2 pages | PSC04 | ||
Notification of Harlequin Estates Limited as a person with significant control on Aug 31, 2024 | 2 pages | PSC02 | ||
Cessation of William Sutcliffe as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of William Sutcliffe as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Registration of charge 124443580006, created on Jul 05, 2024 | 25 pages | MR01 | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr William Sutcliffe as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Paul Ian Parkhouse as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Ian Parkhouse on Sep 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Sutcliffe on Sep 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Simon Roger Taphouse as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to Lacemaker House 5-7 Chapel Street Marlow SL7 3HN on Aug 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Registration of charge 124443580005, created on Mar 20, 2023 | 48 pages | MR01 | ||
Registration of charge 124443580004, created on Feb 15, 2023 | 38 pages | MR01 | ||
Registration of a charge | pages | MR01 | ||
Registration of charge 124443580003, created on Dec 16, 2022 | 26 pages | MR01 | ||
Who are the officers of HARLEQUIN NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKHOUSE, Paul Ian | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | England | British | 236654090001 | |||||
| SHELBOURNE, John David | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | England | British | 277188550001 | |||||
| SUTCLIFFE, William | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | England | British | 76748150011 | |||||
| TAPHOUSE, Simon Roger | Director | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | England | British | 180845780001 |
Who are the persons with significant control of HARLEQUIN NEW HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harlequin Estates Limited | Aug 31, 2024 | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Sutcliffe | Mar 29, 2021 | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cox Costello & Horne Partners Llp | Dec 21, 2020 | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Sutcliffe | Feb 05, 2020 | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cch Nominees Limited | Feb 05, 2020 | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Ian Parkhouse | Feb 05, 2020 | 5-7 Chapel Street SL7 3HN Marlow Lacemaker House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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