Harlequin Projects Ltd is a private limited company registered at Leafield Estate, Stratford Road, Warwick CV34 6RA. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 2 directors.
Director Christopher T., appointed on 09 December 2021. Director Edward B., appointed on 09 December 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2022-12-08 and the due date for the subsequent filing is 2023-12-22. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Leafield Estate |
| Office Address2 | Stratford Road |
| Town | Warwick |
| Post code | CV34 6RA |
| Country of origin | United Kingdom |
| Registration Number | 13790915 |
| Date of Incorporation | Thu, 9th Dec 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Dudley Taylor Limited from Warwick, England. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Harlequin Land Limited that put Woking, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Dudley Taylor Limited
Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04787080 |
| Notified on | 9 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harlequin Land Limited
Chancery House 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11206923 |
| Notified on | 9 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 51 355 |
| Current Assets | 586 309 |
| Debtors | 3 218 |
| Net Assets Liabilities | -2 450 |
| Other Debtors | 3 218 |
| Total Inventories | 531 736 |
| Other | |
| Amounts Owed To Group Undertakings | 586 184 |
| Creditors | 2 575 |
| Net Current Assets Liabilities | 583 734 |
| Number Shares Issued Fully Paid | 10 000 |
| Other Creditors | 2 575 |
| Par Value Share | 0 |
| Total Assets Less Current Liabilities | 583 734 |
| Work In Progress | 531 736 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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