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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 11 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 (9 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 9 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 (7 months remaining)
Contact
Address
3 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF
England
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in May 1986
Joker Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Brickwork Limited
James Timothy Peter McGrail and William Sutcliffe are mutual people.
Active
Harlequin Scaffolding Solutions Ltd
James Timothy Peter McGrail and William Sutcliffe are mutual people.
Active
Vits Limited
Ashok Kumar Bangher is a mutual person.
Active
Ppekit Limited
William Sutcliffe is a mutual person.
Active
Chefskit Limited
William Sutcliffe is a mutual person.
Active
Harlequin Bespoke Apparel Limited
William Sutcliffe is a mutual person.
Active
BP Products Limited
William Sutcliffe is a mutual person.
Active
Brickrash Limited
James Timothy Peter McGrail is a mutual person.
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
£4
Increased by £3 (+300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£346.39K
Increased by £160.15K (+86%)
Total Liabilities
-£173.74K
Increased by £161.38K (+1306%)
Net Assets
£172.66K
Decreased by £1.22K (-1%)
Debt Ratio (%)
50%
Increased by 43.52% (+656%)
Latest Activity
Mr Ashok Kumar Bangher Appointed
1 Month Ago on 1 Dec 2025
Mr Alan Jonathan Simpson Appointed
1 Month Ago on 1 Dec 2025
Jm Mont Mar Holdings Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Land Sphere Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Queensgate Bracknell Ltd (PSC) Appointed
1 Month Ago on 1 Dec 2025
Joker Holdings Limited (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Month Ago on 30 Nov 2025
Joker Holdings Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
William Sutcliffe (PSC) Resigned
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
9 Months Ago on 12 Mar 2025
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Documents
Second filing for the notification of Queensgate Bracknell Ltd as a person with significant control
Submitted on 8 Dec 2025
Change of share class name or designation
Submitted on 8 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Appointment of Mr Alan Jonathan Simpson as a director on 1 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Ashok Kumar Bangher as a director on 1 December 2025
Submitted on 3 Dec 2025
Cessation of William Sutcliffe as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Notification of Joker Holdings Limited as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 2 Dec 2025
Repayment History
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