Harlequin Fc Holdings Limited
Company Profile
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MediumHarlequin Fc Holdings Limited
08822147•Private Limited With Share Capital
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, TW27SX
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Incorporated
20/12/2013
Company Age
12 years
Directors
4
Employees
223
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Harlequin Fc Holdings Limited (08822147) is a private limited with share capital incorporated on 20/12/2013 (12 years old) and registered in twickenham, TW27SX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2013
TW27SX
223 employees
Financial Overview
Total Assets
£62.84M
Liabilities
£87.97M
Net Assets
£-25.12M
Turnover
£29.94M
Cash
£879.9K
Key Metrics
223
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
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
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Resolution
Category:Resolution
Date:27-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:11-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2014
Incorporation Company
Category:Incorporation
Date:20-12-2013
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date02/01/2026
Latest Accounts30/06/2025
Trading Addresses
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW27SXRegistered
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Contact
02084106000
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, TW27SX