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Harlequin Design (London) Limited

Harlequin Design (London) Limited is an active company incorporated on 6 December 2004 with the registered office located in Stevenage, Hertfordshire. Harlequin Design (London) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05305480
Private limited company
Age
20 years
Incorporated 6 December 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
Unit 2 Eastman Way
Pin Green Industrial Area
Stevenage
Hertfordshire
SG1 4SZ
England
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 3 Coldbath Square London EC1R 5HL
Telephone
02072536238
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • PSC • Graphic Designer • British • Lives in England • Born in May 1974
Director • PSC • Graphic Designer • British • Lives in England • Born in Nov 1964
Director • Creative Director • British • Lives in England • Born in Jan 1984
Director • Sales Director • British • Lives in England • Born in Feb 1982
Director • Projects And Client Services • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Workshops Limited
Mr Andrew Philip Brown and Mr Derek John Wallis are mutual people.
Active
Worldfloor Retail Limited
Mr Derek John Wallis is a mutual person.
Active
Harlequin Global Logistics Limited
Mr Derek John Wallis is a mutual person.
Active
John Wallis Walls Limited
Mr Derek John Wallis is a mutual person.
Active
Harlequin Open System Tools Limited
Mr Derek John Wallis is a mutual person.
Active
Blooq Technology Limited
Mr Derek John Wallis is a mutual person.
Active
Fixara Productions Limited
Ashley Lawrence Pugh is a mutual person.
Active
Fixara Limited
Ashley Lawrence Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.7M
Decreased by £988K (-37%)
Turnover
£26.61M
Increased by £3.02M (+13%)
Employees
150
Increased by 35 (+30%)
Total Assets
£13.45M
Increased by £2.45M (+22%)
Total Liabilities
-£7.08M
Increased by £1.89M (+36%)
Net Assets
£6.36M
Increased by £563K (+10%)
Debt Ratio (%)
53%
Increased by 5.41% (+11%)
Latest Activity
Charge Satisfied
12 Days Ago on 21 Oct 2025
Charge Satisfied
12 Days Ago on 21 Oct 2025
Group Accounts Submitted
5 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
10 Months Ago on 16 Dec 2024
Calum John Atkins Resigned
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 21 Oct 2025
Satisfaction of charge 053054800003 in full
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 May 2025
Registration of charge 053054800003, created on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 16 Dec 2024
Termination of appointment of Calum John Atkins as a director on 10 October 2024
Submitted on 22 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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