Harlequinn Limited

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harlequinn limited
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Harlequinn Limited

03401153Private Limited With Share Capital

Harlequin House, Coed Cae Lane, Pontyclun, CF729EW
Incorporated

09/07/1997

Company Age

28 years

Directors

5

Employees

31

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Harlequinn Limited (03401153) is a private limited with share capital incorporated on 09/07/1997 (28 years old) and registered in pontyclun, CF729EW. The company operates under SIC code 32990 - other manufacturing n.e.c..

Harlequinn limited is a consumer goods company based out of harlequin house coed cae lane, pontyclun, united kingdom.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 09/07/1997
CF729EW
31 employees

Financial Overview

Total Assets

£4.81M

Liabilities

£983.1K

Net Assets

£3.82M

Est. Turnover

£2.42M

AI Estimated
Unreported
Cash

£1.46M

Key Metrics

31

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Mortgage
Date:25-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Address
Date:14-07-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:02-02-2004
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Capital
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Mortgage
Date:27-06-2003
Legacy
Category:Mortgage
Date:19-06-2003
Legacy
Category:Mortgage
Date:19-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:09-08-2001
Legacy
Category:Mortgage
Date:03-04-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Address
Date:09-03-2000
Legacy
Category:Officers
Date:09-03-2000
Legacy
Category:Accounts
Date:09-08-1999
Legacy
Category:Annual Return
Date:09-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Officers
Date:11-09-1998
Legacy
Category:Address
Date:11-09-1998
Resolution
Category:Resolution
Date:13-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:14-07-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/07/2026
Filing Date29/07/2025
Latest Accounts31/10/2024

Trading Addresses

Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF729EWRegistered