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Harlequin Homes (UK) Limited FERNDOWN

Founded in 2014, Harlequin Homes (UK), classified under reg no. 08853782 is an active company. Currently registered at The Old Exchange BH22 9NH, Ferndown the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Mark W., Robert A.. Of them, Mark W., Robert A. have been with the company the longest, being appointed on 21 January 2014. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Harlequin Homes (UK) Limited Address / Contact

Office Address The Old Exchange
Office Address2 521 Wimborne Road East
Town Ferndown
Post code BH22 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08853782
Date of Incorporation Tue, 21st Jan 2014
Industry Development of building projects
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Mark W.

Position: Director

Appointed: 21 January 2014

Robert A.

Position: Director

Appointed: 21 January 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Harlequin Homes Holdings Limited from Ferndown, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark W. This PSC has significiant influence or control over the company,. The third one is Robert A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Harlequin Homes Holdings Limited

The Old Exchange 521 Wimborne Road East, Ferndown, BH22 9NH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of England And Wales
Registration number 12279281
Notified on 24 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark W.

Notified on 1 July 2016
Ceased on 24 October 2019
Nature of control: significiant influence or control

Robert A.

Notified on 1 July 2016
Ceased on 24 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth41 882122 686       
Balance Sheet
Cash Bank On Hand 17 947472 568283 679639 333537 775288 01929 117619 286
Current Assets695 1972 484 9373 860 0895 799 6803 290 1512 453 3642 887 5043 525 9843 853 987
Debtors49 86063 40424 47776 80530 940188 601207 126228 191248 140
Net Assets Liabilities 122 686453 820265 0841 411 057717 776346 938202 836424 579
Other Debtors 63 40624 47776 80530 940188 601203 545225 405246 095
Property Plant Equipment 3 0536 90312 11310 72716 65314 24112 33112 665
Total Inventories 2 403 5863 363 0445 439 1962 619 8781 726 9882 392 3593 268 6762 986 561
Cash Bank In Hand259 04317 947       
Net Assets Liabilities Including Pension Asset Liability41 882122 686       
Stocks Inventory386 2942 403 586       
Tangible Fixed Assets6133 053       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve41 682122 486       
Shareholder Funds41 882122 686       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 2223 5347 57111 14816 69921 44625 55628 676
Additions Other Than Through Business Combinations Property Plant Equipment  6 1629 2472 19111 4772 3352 2003 454
Amounts Owed By Related Parties        55
Amounts Owed To Related Parties 128 900       
Average Number Employees During Period 24589998
Bank Borrowings 1 867 6003 011 196926 466 225 250820 6572 262 905422 438
Creditors 2 365 3063 411 7925 544 4081 887 7831 749 0772 552 1013 332 7733 439 003
Decrease In Loans Owed To Related Parties Due To Loans Repaid -22 100-128 900      
Financial Commitments Other Than Capital Commitments 12 00017 58017 58017 58017 58060 55651 00641 456
Increase From Depreciation Charge For Year Property Plant Equipment  2 3124 0373 5775 5514 7474 1103 120
Loans Owed To Related Parties151 000128 900       
Net Current Assets Liabilities241 269119 633448 297255 2721 402 368704 287335 403193 211414 984
Other Creditors 189 86254 199269 952404 20743 178178 22481 195533 304
Other Remaining Borrowings   3 958 437731 4031 285 5741 328 000730 0001 926 566
Prepayments      3 5812 7861 990
Property Plant Equipment Gross Cost 4 27510 43719 68421 87533 35235 68737 88741 341
Provisions For Liabilities Balance Sheet Subtotal  1 3802 3012 0383 1642 7062 7063 070
Taxation Social Security Payable 3 9481 6933 7094 1976 6617433 8265 277
Total Assets Less Current Liabilities241 882122 686455 200267 3851 413 095720 940349 644205 542427 649
Total Borrowings 1 867 6003 011 1964 884 903731 4031 510 8242 148 6572 992 9052 349 004
Trade Creditors Trade Payables 132 905102 058341 072294 29071 433164 826177 246244 159
Work In Progress 2 403 5863 363 0445 439 1962 619 8781 726 9882 392 3593 268 6762 986 561
Amount Specific Advance Or Credit Directors  -1 6401 267-1 018    
Amount Specific Advance Or Credit Made In Period Directors  201 100193 240496 001    
Amount Specific Advance Or Credit Repaid In Period Directors  -200 000-190 333-498 286    
Creditors Due After One Year200 000        
Creditors Due Within One Year453 9282 365 304       
Fixed Assets6133 053       
Number Shares Allotted200200       
Par Value Share11       
Value Shares Allotted200200       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 088537820049, created on March 15, 2024
filed on: 19th, March 2024 		Free Download (15 pages)

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