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Harlequin Homes Holdings Limited

Harlequin Homes Holdings Limited is an active company incorporated on 24 October 2019 with the registered office located in Ferndown, Dorset. Harlequin Homes Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12279281
Private limited company
Age
6 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH
England
Same address since incorporation
Telephone
01202 765555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Dec 1965
Harliza Limited
PSC
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Mutual Companies
Harlequin Homes (UK) Limited
Mark Andrew Wingfield, Robert John Atkins, and 1 more are mutual people.
Active
Harliza Limited
Mark Andrew Wingfield and Suzanne Wingfield are mutual people.
Active
Harlequin Homes (Longham) Limited
Mark Andrew Wingfield and Robert John Atkins are mutual people.
Active
Harlequin Homes (Oak Park) Limited
Mark Andrew Wingfield and Robert John Atkins are mutual people.
Active
Harlequin Homes (High Mead) Limited
Mark Andrew Wingfield and Robert John Atkins 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 (2020–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£150
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Oct 2025
Confirmation Submitted
6 Months Ago on 20 Apr 2025
Mrs Suzanne Wingfield Appointed
8 Months Ago on 25 Feb 2025
Robert John Atkins Resigned
8 Months Ago on 25 Feb 2025
Atkins Consultancy Limited (PSC) Resigned
8 Months Ago on 25 Feb 2025
Harliza Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 20 Apr 2025
Appointment of Mrs Suzanne Wingfield as a director on 25 February 2025
Submitted on 3 Mar 2025
Change of details for Harliza Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Robert John Atkins as a director on 25 February 2025
Submitted on 28 Feb 2025
Cessation of Atkins Consultancy Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 27 Apr 2023
Repayment History
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