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Harlequin Investments Limited

Harlequin Investments Limited is an active company incorporated on 3 April 1987 with the registered office located in London, Greater London. Harlequin Investments Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02119492
Private limited company
Age
38 years
Incorporated 3 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
17 Brunswick Gardens
London
W8 4AS
England
Address changed on 17 Sep 2023 (2 years 1 month ago)
Previous address was 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Dec 1945
Sir David Howarth Seymour Howard
PSC • British • Lives in England • Born in Dec 1945
Lady Valerie Picton Howard
PSC • British • Lives in England • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
25 Luke Street Limited
Lady Valerie Picton Howard and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£17.09K
Decreased by £2.31K (-12%)
Employees
2
Same as previous period
Total Assets
£429.71K
Decreased by £15.41K (-3%)
Total Liabilities
-£206.74K
Increased by £6.61K (+3%)
Net Assets
£222.97K
Decreased by £22.01K (-9%)
Debt Ratio (%)
48%
Increased by 3.15% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Sep 2025
Micro Accounts Submitted
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 16 Sep 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 27 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 15 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Registered office address changed from 55 Charles Stanley & Co Ltd 55 Bishopsgate London EC2N 3AS England to 17 Brunswick Gardens London W8 4AS on 17 September 2023
Submitted on 17 Sep 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 16 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 15 September 2022 with no updates
Submitted on 15 Sep 2022
Micro company accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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