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Harlequin Direct Limited

Harlequin Direct Limited is an active company incorporated on 25 September 1996 with the registered office located in Barnet, Greater London. Harlequin Direct Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03254876
Private limited company
Age
28 years
Incorporated 25 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Beauchamp Court Victors Way
Barnet
Hertfordshire
EN5 5TZ
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • PSC • Importor • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Henbrandt Limited
Mr Garry Michael Brandt is a mutual person.
Active
Henbrandt Properties Limited
Mr Garry Michael Brandt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.71M
Increased by £433K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14.01M
Increased by £447K (+3%)
Total Liabilities
-£141K
Increased by £58K (+70%)
Net Assets
£13.87M
Increased by £389K (+3%)
Debt Ratio (%)
1%
Increased by 0.39% (+64%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Mar 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Jul 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 22 Jul 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 22 Feb 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 27 Oct 2021
Confirmation statement made on 1 February 2021 with updates
Submitted on 5 Mar 2021
Repayment History
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