Company Profile
live
SmallHarlequin New Homes Limited
12444358•Private Limited With Share Capital
Lacemaker House, 5-7 Chapel Street, Marlow, SL73HN
Get Full Access
Incorporated
05/02/2020
Company Age
6 years
Directors
2
Employees
1
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Harlequin New Homes Limited (12444358) is a private limited with share capital incorporated on 05/02/2020 (6 years old) and registered in marlow, SL73HN. The company operates under SIC code 41202 - construction of domestic buildings.
Private Limited With Share Capital
SIC: 41202
Small
Incorporated 05/02/2020
SL73HN
1 employees
Financial Overview
Total Assets
£36.14M
Liabilities
£35.64M
Net Assets
£502.1K
Turnover
£9.71M
Cash
£63.8K
Key Metrics
1
Employees
2
Directors
6
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Mortgage Create With Deed
Category:Mortgage
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Incorporation Company
Category:Incorporation
Date:05-02-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
C/O Cox Costello & Horne, 26 Main Avenue Moor Park, Northwood, Middlesex, HA62HJ
Lacemaker House, 5-7 Chapel Street, Marlow, SL73HNRegistered
Related Companies
10
harlequin new homes (maidenhead 2) limited
live
green lane (hemel hempstead) management company limitedlive
harlequin new homes (long crendon) limitedlive
oakgrove (milton keynes) residents management company limitedlive
willow tree strategic (botley) limitedlive
kennet house management company limitedlive
willow tree send ltdlive
bath riverside estate management company limitedlive
harlequin new homes (north warnborough) limitedlive
harlequin new homes (new malden) limitedlive
Contact
Lacemaker House, 5-7 Chapel Street, Marlow, SL73HN