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Harlequin Leisure Investments Limited

Harlequin Leisure Investments Limited is an active company incorporated on 13 October 2004 with the registered office located in Glasgow, City of Glasgow. Harlequin Leisure Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC274694
Private limited company
Scottish Company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
213 St. Vincent Street
Glasgow
G2 5QY
Scotland
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was 1287 Argyle Street Glasgow G3 8TL
Telephone
01413344633
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1954
Veda Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HPS Limited
Charan Singh Gill is a mutual person.
Active
Harlequin Holdings (Scotland) Limited
Charan Singh Gill is a mutual person.
Active
Veda Holdings Limited
Charan Singh Gill is a mutual person.
Active
Ladybird (Scotland) Limited
Charan Singh Gill is a mutual person.
Active
St Ellen's Aesthetics Ltd
Charan Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£245.31K
Decreased by £64.03K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.27M
Increased by £43.37K (+2%)
Total Liabilities
-£16.14K
Decreased by £9 (-0%)
Net Assets
£2.26M
Increased by £43.38K (+2%)
Debt Ratio (%)
1%
Decreased by 0.01% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Full Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 23 May 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Registered office address changed from 1287 Argyle Street Glasgow G3 8TL to 213 st. Vincent Street Glasgow G2 5QY on 19 June 2023
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 14 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 17 Jun 2022
Cessation of Charan Singh Gill as a person with significant control on 14 March 2021
Submitted on 21 Oct 2021
Repayment History
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