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Harlequin New Homes (Weald) Limited

Harlequin New Homes (Weald) Limited is an active company incorporated on 1 April 2021 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (Weald) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13310009
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 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
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Oct 1965
Harlequin New Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin New Homes Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Reigate) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Bagshot) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Maidenhead) Limited
Paul Ian Parkhouse, John David Shelbourne, and 1 more are mutual people.
Active
Harlequin New Homes (Tongham) Limited
Paul Ian Parkhouse, John David Shelbourne, 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
£33
Decreased by £289 (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.5M
Decreased by £4.9M (-66%)
Total Liabilities
-£2.37M
Decreased by £5.04M (-68%)
Net Assets
£137.93K
Increased by £145.47K (-1930%)
Debt Ratio (%)
94%
Decreased by 5.61% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 16 Jan 2025
Charge Satisfied
10 Months Ago on 13 Dec 2024
Charge Satisfied
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
William Sutcliffe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Satisfaction of charge 133100090004 in full
Submitted on 1 Apr 2025
Registration of charge 133100090005, created on 25 March 2025
Submitted on 27 Mar 2025
Registration of charge 133100090004, created on 16 January 2025
Submitted on 20 Jan 2025
Satisfaction of charge 133100090002 in full
Submitted on 13 Dec 2024
Satisfaction of charge 133100090003 in full
Submitted on 13 Dec 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 31 March 2024 with updates
Submitted on 10 Apr 2024
Repayment History
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