ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harlequin Construction Solutions Limited

Harlequin Construction Solutions Limited is an active company incorporated on 6 May 2021 with the registered office located in Ascot, Berkshire. Harlequin Construction Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13379159
Private limited company
Age
4 years
Incorporated 6 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (27 days remaining)
Address
3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harlequin Brickwork Limited
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin Scaffolding Solutions Ltd
Paul Ian Parkhouse, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Horley) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Ascot) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Astrope) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Harlequin New Homes (Weald) Limited
Paul Ian Parkhouse and William Sutcliffe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £292 (-100%)
Turnover
Unreported
Decreased by £1.08M (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£186.24K
Decreased by £1.77M (-90%)
Total Liabilities
-£12.36K
Decreased by £1.76M (-99%)
Net Assets
£173.88K
Decreased by £7.76K (-4%)
Debt Ratio (%)
7%
Decreased by 84.07% (-93%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr James Mcgrail Appointed
8 Months Ago on 1 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Paul Ian Parkhouse Resigned
1 Year 2 Months Ago on 31 Aug 2024
Harlequin Estates Limited (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
William Sutcliffe (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Get Credit Report
Discover Harlequin Construction Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 12 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr James Mcgrail as a director on 1 March 2025
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 3 Cheapside Court Sunninghill Road Ascot SL5 7RF on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Paul Ian Parkhouse as a director on 31 August 2024
Submitted on 2 Sep 2024
Notification of William Sutcliffe as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Cessation of Harlequin Estates Limited as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year