HARLEQUIN ESTATES LIMITED
Activities of construction holding companies
HARLEQUIN ESTATES LIMITED
Activities of construction holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England
Full company profile for HARLEQUIN ESTATES LIMITED (07475318), an active property, infrastructure and construction company based in Marlow, England. Incorporated 21 Dec 2010. Activities of construction holding companies. 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
£15.90k
Net Assets
£1.86M
Total Liabilities
£1.79M
Turnover
N/A
Employees
4
Debt Ratio
49%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kerry Secretarial Services Ltd | Corporate-secretary | Unknown | Unknown | 21 Dec 2010 | Active |
| Paul Ian Parkhouse | Director | British | England | 5 Aug 2011 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Paul Ian Parkhouse
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Sutcliffe
Ceased 31 Aug 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Lacemaker House, 5-7 Chapel Street, Marlow (SL7 3HN) BUCKINGHAMSHIRE | Freehold | £1,600,000 | 24 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 30 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Jan 2026 | Miscellaneous | Information not on the register a notification of a statement of satisfaction of a charge was removed on 16/01/2026 as it is no longer considered to form part of the register. | |
| 15 Oct 2025 | Confirmation Statement | Confirmation statement made on 8 Oct 2025 with updates | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 |
Change Corporate Secretary Company With Change Date
Annual accounts made up to 31 Mar 2025
Information not on the register a notification of a statement of satisfaction of a charge was removed on 16/01/2026 as it is no longer considered to form part of the register.
Confirmation statement made on 8 Oct 2025 with updates
Annual accounts made up to 30 Nov 2024
Recent Activity
Latest Activity
Change Corporate Secretary Company With Change Date
1 months ago on 30 Apr 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 30 Mar 2026
Information not on the register a notification of a statement of satisfaction of a charge was removed on 16/01/2026 as it is no longer considered to form part of the register.
4 months ago on 16 Jan 2026
Confirmation statement made on 8 Oct 2025 with updates
7 months ago on 15 Oct 2025
Annual accounts made up to 30 Nov 2024
9 months ago on 28 Aug 2025