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Harlequin New Homes (Epsom) Limited

Harlequin New Homes (Epsom) Limited is an active company incorporated on 13 October 2022 with the registered office located in Marlow, Buckinghamshire. Harlequin New Homes (Epsom) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14416227
Private limited company
Age
3 years
Incorporated 13 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (27 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 11 days 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 (9 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 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 (Weald) 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£23
Increased by £17 (+283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68M
Increased by £1.59M (+39%)
Total Liabilities
-£5.69M
Increased by £1.59M (+39%)
Net Assets
-£4.53K
Decreased by £2.7K (+148%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
William Sutcliffe Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr William Sutcliffe Details Changed
2 Years Ago on 20 Oct 2023
Mr John David Shelbourne Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Paul Ian Parkhouse Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Harlequin New Homes Limited (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 22 Oct 2024
Termination of appointment of William Sutcliffe as a director on 31 August 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 23 Oct 2023
Change of details for Harlequin New Homes Limited as a person with significant control on 24 August 2023
Submitted on 20 Oct 2023
Director's details changed for Mr Paul Ian Parkhouse on 24 August 2023
Submitted on 20 Oct 2023
Director's details changed for Mr John David Shelbourne on 24 August 2023
Submitted on 20 Oct 2023
Director's details changed for Mr William Sutcliffe on 20 October 2023
Submitted on 20 Oct 2023
Repayment History
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