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Companies House/Tunbridge Wells/Company profile

BRITISH HARLEQUIN PLC

Active
01420396·incorporated 1979-05-16

BRITISH HARLEQUIN PLC is an active UK public limited company, incorporated on 16 May 1979 at Companies House (number 01420396; OpenRegistry canonical ID GB-01420396-british-harlequin-plc). Sophymarine's OpenRegistry classifies it under SIC 43330 (Floor and wall covering), one of 9,626 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1979-05-16
Registered Address
FESTIVAL HOUSE, CHAPMAN WAY, TUNBRIDGE WELLS, KENT, TN2 3EF
SIC
43330 — Floor and wall covering
Country of origin
United Kingdom

Directors

Search directors of BRITISH HARLEQUIN PLC

Shareholders

Look up shareholders of BRITISH HARLEQUIN PLC

Financials

Check financials of BRITISH HARLEQUIN PLC

Filings

Check filing history of BRITISH HARLEQUIN PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

BRITISH HARLEQUIN PLC has 1 person with significant control on file:

  • Hestiafloor 2 Holding Uk Limited (United Kingdom reg. 15651582). Notified 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Harlequin Holdings International Limited (Not Specified/Other reg. 05456697). Notified 2016-04-06. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert Keith Dagger born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Valerie Jasmine Dagger born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43330 (Floor and wall covering):

Other companies registered in Tunbridge Wells:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01420396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.