Harlequin (Uk) Limited

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Harlequin (uk) Limited

00100449•Private Limited With Share Capital

The News Building, 1 London Bridge Street, London, SE19GF
WebsiteEmail02082882800

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Incorporated

28/11/1908

Company Age

117 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Harlequin (uk) Limited (00100449) is a private limited with share capital incorporated on 28/11/1908 (117 years old) and registered in london, SE19GF. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/11/1908
SE19GF

Financial Overview

Total Assets

£2.51M

Liabilities

£0

Net Assets

£2.51M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
david peter alford
director
S
simon richard peter dowson-collins
director
K
kathryn susanna kelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2012
Legacy
Category:Capital
Date:03-10-2012
Legacy
Category:Insolvency
Date:03-10-2012
Resolution
Category:Resolution
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:15-07-2005
Legacy
Category:Officers
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:17-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Resolution
Category:Resolution
Date:17-07-2002
Resolution
Category:Resolution
Date:17-07-2002
Legacy
Category:Capital
Date:17-07-2002
Legacy
Category:Officers
Date:14-05-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date12/03/2026
Latest Accounts30/06/2025

Trading Addresses

P O Box 236, Croydon, Surrey, CR93RU
Unit 5-6, Thornton Road Industrial Estate, Peall Road, Croydon, Surrey, CR93EX
The News Building, 1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered

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Contact

02082882800
enquiries@harpercollins.co.uk
harlequin-uk.com
The News Building, 1 London Bridge Street, London, SE19GF