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Harlequin New Homes (Ascot) Limited

Harlequin New Homes (Ascot) Limited is an active company incorporated on 10 February 2021 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (Ascot) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193386
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN
England
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Apr 1966
Harlequin New Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Horley) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Weald) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Reigate) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Bagshot) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Maidenhead) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Harlequin New Homes (Tongham) Limited
William Sutcliffe, Paul Ian Parkhouse, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£64
Decreased by £199.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14M
Decreased by £199.36K (-5%)
Total Liabilities
-£3.59M
Decreased by £715.73K (-17%)
Net Assets
£554.62K
Increased by £516.37K (+1350%)
Debt Ratio (%)
87%
Decreased by 12.51% (-13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
William Sutcliffe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 18 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 8 Dec 2023
Mr John David Shelbourne Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 13 Feb 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 3 Sep 2024
Termination of appointment of William Sutcliffe as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 21 Feb 2024
Registration of charge 131933860005, created on 18 December 2023
Submitted on 21 Dec 2023
Registration of charge 131933860004, created on 18 December 2023
Submitted on 21 Dec 2023
Satisfaction of charge 131933860001 in full
Submitted on 8 Dec 2023
Change of details for Harlequin New Homes Limited as a person with significant control on 1 September 2023
Submitted on 20 Nov 2023
Repayment History
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