British Harlequin Plc

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British Harlequin Plc

01420396•Public Limited With Share Capital

Festival House, Chapman Way, Tunbridge Wells, TN23EF
WebsiteEmail01892514888

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Incorporated

16/05/1979

Company Age

46 years

Directors

4

Employees

82

SIC Code

43330

Risk

very low risk

Company Overview

Registration, classification & business activity

British Harlequin Plc (01420396) is a public limited with share capital incorporated on 16/05/1979 (46 years old) and registered in tunbridge wells, TN23EF. The company operates under SIC code 43330 - floor and wall covering.

Harlequin floors is the world leader in the design, manufacture, supply and installation of specialist performance floors and stage systems for dance, performing arts, theatres, events, production, entertainment and display. harlequin floors’ has an enviable reputation in the dance, performing arts ...

Public Limited With Share Capital
SIC: 43330
Medium
Incorporated 16/05/1979
TN23EF
82 employees

Financial Overview

Total Assets

£13.40M

Liabilities

£8.72M

Net Assets

£4.67M

Turnover

£18.30M

Cash

£2.04M

Key Metrics

82

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3
G
guy felix william henry dagger
director
P
philippe dominique marie puech
director
P
pierre marc lienhard
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Move Registers To Sail Company
Category:Address
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Move Registers To Registered Office Company
Category:Address
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Legacy
Category:Mortgage
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Move Registers To Sail Company
Category:Address
Date:28-01-2010
Change Sail Address Company
Category:Address
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:11-02-2005
Legacy
Category:Officers
Date:01-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Address
Date:23-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:05-02-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Officers
Date:28-01-2002
Legacy
Category:Capital
Date:28-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:28-01-2001

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

Festival House, 4 Chapman Way, Tunbridge Wells, Kent, TN23EFRegistered

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Contact

01892514888
dance@harlequinfloors.comdomainadmin@harlequinfloors.cominternational@harlequinfloors.comused@harlequinfloors.comwebsite@harlequinfloors.comcontact@harlequinfloors.comenquiries@harlequinfloors.cominfo@harlequinfloors.com
harlequinfloors.com
Festival House, Chapman Way, Tunbridge Wells, TN23EF