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Harlequinn Limited

Harlequinn Limited is an active company incorporated on 9 July 1997 with the registered office located in Pontyclun, Mid Glamorgan. Harlequinn Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03401153
Private limited company
Age
28 years
Incorporated 9 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Harlequin House
Coed Cae Lane
Pontyclun
Mid Glamorgan
CF72 9EW
Same address for the past 21 years
Telephone
01443222219
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in Wales • Born in Jul 1968
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Wales • Born in Jul 1974
Director • Packaging Director • British • Lives in Wales • Born in Apr 1960
Mr Tajinder Paul Sall
PSC • British • Lives in Wales • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sall Investments Limited
Tajinder Paul Singh Sall and Bhupinder Singh Sall are mutual people.
Active
Dan Display & Imaging Limited
Tajinder Paul Singh Sall and Bhupinder Singh Sall are mutual people.
Active
Coco Gelato Holdings Ltd
Tajinder Paul Singh Sall and Bhupinder Singh Sall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £106.34K (+8%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 5 (-14%)
Total Assets
£4.81M
Increased by £192.95K (+4%)
Total Liabilities
-£983.12K
Decreased by £314K (-24%)
Net Assets
£3.82M
Increased by £506.95K (+15%)
Debt Ratio (%)
20%
Decreased by 7.66% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Small Accounts Submitted
4 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Mr Tajinder Paul Sall (PSC) Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Bhupinder Singh Sall (PSC) Appointed
2 Years 2 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Delme Huw Beddow Resigned
2 Years 7 Months Ago on 5 May 2023
Devinder Kaur Sall (PSC) Appointed
3 Years Ago on 27 Nov 2022
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 3 Jan 2024
Notification of Bhupinder Singh Sall as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Notification of Devinder Kaur Sall as a person with significant control on 27 November 2022
Submitted on 15 Sep 2023
Change of details for Mr Tajinder Paul Sall as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Termination of appointment of Delme Huw Beddow as a director on 5 May 2023
Submitted on 15 May 2023
Repayment History
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