CompanyTrack
H

HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED

Active Marlow

Construction of domestic buildings

Construction of domestic buildings
H

HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED

Construction of domestic buildings

Founded 18 Dec 2023 Active Marlow, England
Construction of domestic buildings
Accounts Submitted 5 Nov 2025
Confirmation Statement Submitted 30 Dec 2024
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Lacemaker House 5-7 Chapel Street Marlow SL7 3HN England

Credit Report

Discover HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
John David ShelbourneDirectorBritishEngland5918 Dec 2023Active
Paul Ian ParkhouseDirectorBritishUnited Kingdom5218 Dec 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harlequin New Homes Limited

United Kingdom

Active
Notified 18 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

HARLEQUIN NEW HOMES LIMITED united kingdom shares 75 to 100 percent
HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025AccountsAnnual accounts made up to 2024-11-30View(7 pages)
12 Mar 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
30 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-17 with updatesView(4 pages)
2 Sept 2024OfficersTermination of William Sutcliffe as director on 2024-08-31View(1 page)
20 Dec 2023AccountsAnnual accounts made up to 2024-12-31View(1 page)
5 Nov 2025 Accounts

Annual accounts made up to 2024-11-30

12 Mar 2025 Change Of Name

Certificate Change Of Name Company

30 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-17 with updates

2 Sept 2024 Officers

Termination of William Sutcliffe as director on 2024-08-31

20 Dec 2023 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-11-30

3 months ago on 5 Nov 2025

Certificate Change Of Name Company

11 months ago on 12 Mar 2025

Confirmation statement made on 2024-12-17 with updates

1 years ago on 30 Dec 2024

Termination of William Sutcliffe as director on 2024-08-31

1 years ago on 2 Sept 2024

Annual accounts made up to 2024-12-31

2 years ago on 20 Dec 2023