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Harlequin Developments Limited

Harlequin Developments Limited is an active company incorporated on 25 August 2018 with the registered office located in Cambridge, Cambridgeshire. Harlequin Developments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11538158
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
42 Whitegate Close
Swavesey
Cambridge
CB24 4TT
England
Address changed on 26 Aug 2024 (1 year 2 months ago)
Previous address was Unit C2, 2 Station Road Swavesey Cambridge CB24 4QJ England
Telephone
07849 555898
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Feb 1957
Mr Grant Keith Butler
PSC • British • Lives in England • Born in Dec 1977
Mr Bryan John Butler
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
BJB Construction & Development Ltd
Bryan John Butler is a mutual person.
Active
Datum Construction Group Ltd
Grant Keith Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.23K
Decreased by £895.38K (-82%)
Total Liabilities
-£1.51K
Decreased by £1.1M (-100%)
Net Assets
£195.72K
Increased by £200.22K (-4455%)
Debt Ratio (%)
1%
Decreased by 99.65% (-99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Gordon Wilson (PSC) Appointed
7 Years Ago on 25 Aug 2018
Mr Grant Keith Butler (PSC) Details Changed
7 Years Ago on 25 Aug 2018
Bryan Butler (PSC) Appointed
7 Years Ago on 25 Aug 2018
Mr Bryan John Butler (PSC) Details Changed
7 Years Ago on 25 Aug 2018
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 25 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 2 May 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 9 Sep 2024
Registered office address changed from Unit C2, 2 Station Road Swavesey Cambridge CB24 4QJ England to 42 Whitegate Close Swavesey Cambridge CB24 4TT on 26 August 2024
Submitted on 26 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 23 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Change of details for Mr Bryan John Butler as a person with significant control on 25 August 2018
Submitted on 26 Jan 2024
Notification of Bryan Butler as a person with significant control on 25 August 2018
Submitted on 26 Jan 2024
Repayment History
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