HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
Construction of commercial buildings
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
Construction of commercial buildings
Contact & Details
Contact
Registered Address
3 Cheapside Court Sunninghill Road Ascot SL5 7RF England
Full company profile for HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED (13379159), an active property, infrastructure and construction company based in Ascot, England. Incorporated 6 May 2021. Construction of commercial buildings. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£4.00
Net Assets
£172.66k
Total Liabilities
£173.74k
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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| EBITDA | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mcgrail, James Timothy Peter | Director | British | England | 1 Mar 2025 | Active |
| Simpson, Alan Jonathan | Director | British | United Kingdom | 1 Dec 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (7)
Joker Holdings Limited
Unknown
- Significant Influence Or Control
Queensgate Bracknell Ltd
Unknown
- Ownership Of Shares 50 To 75 Percent
Land Sphere Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
Jm Mont Mar Holdings Limited
Unknown
- Significant Influence Or Control
William Sutcliffe
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Queensgate Bracknell Ltd
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Joker Holdings Limited
Unknown
- Voting Rights 25 To 50 Percent
Harlequin Estates Limited
Ceased 31 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 May 2026 | Incorporation | Memorandum Articles | |
| 19 May 2026 | Resolution | Resolutions | |
| 19 May 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 19 May 2026 | Resolution | Resolutions | |
| 19 May 2026 | Resolution | Resolutions |
Memorandum Articles
Resolutions
Capital Variation Of Rights Attached To Shares
Resolutions
Resolutions
Recent Activity
Latest Activity
Memorandum Articles
1 weeks ago on 19 May 2026
Resolutions
1 weeks ago on 19 May 2026
Capital Variation Of Rights Attached To Shares
1 weeks ago on 19 May 2026
Resolutions
1 weeks ago on 19 May 2026
Resolutions
1 weeks ago on 19 May 2026
