Company Profile
live
SmallHarlequin Sp Holdings Limited
07628547•Private Limited With Share Capital
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Get Full Access
Incorporated
10/05/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Harlequin Sp Holdings Limited (07628547) is a private limited with share capital incorporated on 10/05/2011 (15 years old) and registered in london, EC2A4NE. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 10/05/2011
EC2A4NE
2 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£19.8K
Net Assets
£2.51M
Cash
£237.9K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Move Registers To Sail Company
Category:Address
Date:02-06-2014
Change Sail Address Company
Category:Address
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:26-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2011
Change Of Name Notice
Category:Change Of Name
Date:01-09-2011
Incorporation Company
Category:Incorporation
Date:10-05-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date07/07/2026
Latest Accounts30/11/2025
Trading Addresses
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
3