Harlequin Estates Limited
Company Profile
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MicroHarlequin Estates Limited
07475318•Private Limited With Share Capital
Lacemaker House, 5-7 Chapel Street, Marlow, SL73HN
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Incorporated
21/12/2010
Company Age
15 years
Directors
2
Employees
4
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlequin Estates Limited (07475318) is a private limited with share capital incorporated on 21/12/2010 (15 years old) and registered in marlow, SL73HN. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 21/12/2010
SL73HN
4 employees
Financial Overview
Total Assets
£3.65M
Liabilities
£1.79M
Net Assets
£1.86M
Est. Turnover
£977.7K
AI Estimated
Unreported
Cash
£15.9K
Key Metrics
4
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Legacy
Category:Miscellaneous
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Capital Allotment Shares
Category:Capital
Date:31-08-2016
Annual Return Company
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Change Of Name Notice
Category:Change Of Name
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2011
Legacy
Category:Mortgage
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Incorporation Company
Category:Incorporation
Date:21-12-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Lacemaker House, 5-7 Chapel Street, Marlow, SL73HNRegistered
Unit 3, Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL57RF
Unit 3 Cheapside Court, Sunninghill Road, Ascot, Berkshire, SL57RF
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