ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harlequin Special Projects Limited

Harlequin Special Projects Limited is a liquidation company incorporated on 13 August 2023 with the registered office located in London, Greater London. Harlequin Special Projects Limited was registered 2 years 2 months ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
15067891
Private limited company
Age
2 years 2 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year 2 months ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2024
Due by 13 May 2025 (5 months remaining)
Learn more about Harlequin Special Projects Limited
Contact Update Details
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 22 Jan 2025 (9 months ago)
Previous address was Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Michael Leonard
Director • British • Lives in England • Born in Aug 1970
John David Shelbourne
Director • British • Lives in England • Born in Apr 1966
Paul Ian Parkhouse
Director • British • Lives in UK • Born in Jun 1973
William Sutcliffe
Director • British • Lives in England • Born in Oct 1965
Mr Paul Ian Parkhouse
PSC • British • Lives in UK • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Harlequin New Homes Limited
John David Shelbourne, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Horley) Limited
John David Shelbourne, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Maresfield) Limited
John David Shelbourne, William Sutcliffe, and 1 more are mutual people.
Active
Harlequin New Homes (Ascot) Limited
John David Shelbourne, William Sutcliffe, 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
See All Mutual Companies
Financials
Harlequin Special Projects Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
John David Shelbourne Resigned
1 Year Ago on 15 Oct 2024
William Sutcliffe Resigned
1 Year 2 Months Ago on 31 Aug 2024
William Sutcliffe (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Michael Leonard Resigned
1 Year 2 Months Ago on 13 Aug 2024
Mr Paul Ian Parkhouse (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Paul Ian Parkhouse Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Get Alerts
Get Credit Report
Discover Harlequin Special Projects Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 5 Feb 2025
Appointment of a voluntary liquidator
Submitted on 23 Jan 2025
Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England to 14 Bonhill Street London EC2A 4BX on 22 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Michael Leonard as a director on 13 August 2024
Submitted on 21 Oct 2024
Termination of appointment of John David Shelbourne as a director on 15 October 2024
Submitted on 16 Oct 2024
Change of details for Mr Paul Ian Parkhouse as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Cessation of William Sutcliffe as a person with significant control on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of William Sutcliffe as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 19 Aug 2024
Change of details for Mr William Sutcliffe as a person with significant control on 1 September 2023
Submitted on 13 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs