Harlequin Design (London) Limited
Company Profile
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MediumHarlequin Design (london) Limited
05305480•Private Limited With Share Capital
Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, SG14SZ
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Incorporated
06/12/2004
Company Age
21 years
Directors
6
Employees
139
SIC Code
18129
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlequin Design (london) Limited (05305480) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in stevenage, SG14SZ. The company operates under SIC code 18129 - printing n.e.c..
At harlequin, we design, produce, and install award-winning retail design, windows, interiors, and pop-up spaces. get in touch today at hello@harlequin-design.comnew york | london | milan | shanghai | dubai@harlequindesign
Private Limited With Share Capital
SIC: 18129
Medium
Incorporated 06/12/2004
SG14SZ
139 employees
Financial Overview
Total Assets
£11.25M
Liabilities
£5.69M
Net Assets
£5.56M
Turnover
£25.86M
Cash
£1.49M
Key Metrics
139
Employees
6
Directors
2
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Resolution
Category:Resolution
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Legacy
Category:Mortgage
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-12-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Capital
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Resolution
Category:Resolution
Date:08-08-2005
Legacy
Category:Capital
Date:18-03-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:22-12-2004
Legacy
Category:Officers
Date:22-12-2004
Incorporation Company
Category:Incorporation
Date:06-12-2004
Import / Export
Imports
12 Months6
60 Months41
Exports
12 Months8
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date29/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
23/25 Great Sutton Street, Clerkenwell, London, EC1VODN
Unit 2, Stevenage Business Park, Eastman Way, Stevenage, SG14SZRegistered
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