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Harlequin Homes (UK) Limited

Harlequin Homes (UK) Limited is an active company incorporated on 21 January 2014 with the registered office located in Ferndown, Dorset. Harlequin Homes (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08853782
Private limited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH
Same address since incorporation
Telephone
01202765555
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Sep 1964
Harlequin Homes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Homes Holdings Limited
Suzanne Wingfield, Robert John Atkins, and 1 more are mutual people.
Active
Harliza Limited
Suzanne Wingfield and Mark Andrew Wingfield are mutual people.
Active
Harlequin Homes (Longham) Limited
Robert John Atkins and Mark Andrew Wingfield are mutual people.
Active
Harlequin Homes (Oak Park) Limited
Robert John Atkins and Mark Andrew Wingfield are mutual people.
Active
Harlequin Homes (High Mead) Limited
Robert John Atkins and Mark Andrew Wingfield are mutual people.
Active
Burwin Investments Limited
Mark Andrew Wingfield is a mutual person.
Active
Berkeley Mansions Management Limited
Mark Andrew Wingfield is a mutual person.
Active
Tayfield Homes Limited
Mark Andrew Wingfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£619.29K
Increased by £590.17K (+2027%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£3.87M
Increased by £328.34K (+9%)
Total Liabilities
-£3.44M
Increased by £106.59K (+3%)
Net Assets
£424.58K
Increased by £221.74K (+109%)
Debt Ratio (%)
89%
Decreased by 5.25% (-6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
New Charge Registered
7 Months Ago on 9 Apr 2025
Mrs Suzanne Wingfield Appointed
8 Months Ago on 25 Feb 2025
Robert John Atkins Resigned
8 Months Ago on 25 Feb 2025
New Charge Registered
9 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 3 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Harlequin Homes Holdings Limited (PSC) Details Changed
6 Years Ago on 24 Oct 2019
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Documents
Registration of charge 088537820053, created on 9 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mrs Suzanne Wingfield as a director on 25 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Robert John Atkins as a director on 25 February 2025
Submitted on 28 Feb 2025
Registration of charge 088537820052, created on 7 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Registration of charge 088537820051, created on 3 October 2024
Submitted on 21 Oct 2024
Registration of charge 088537820050, created on 4 July 2024
Submitted on 8 Jul 2024
Change of details for Harlequin Homes Holdings Limited as a person with significant control on 24 October 2019
Submitted on 9 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Repayment History
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