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Companies House/London/Company profile

HARLEQUIN SWIMMING POOLS LIMITED

Active
01482677·incorporated 1980-03-04

HARLEQUIN SWIMMING POOLS LIMITED is an active UK private limited company, incorporated on 4 March 1980 at Companies House (number 01482677; OpenRegistry canonical ID GB-01482677-harlequin-swimming-pools-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-03-04
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HARLEQUIN SWIMMING POOLS LIMITED has 1 person with significant control on file:

  • Etherington Watson Holdings Ltd (England And Wales reg. 15573957). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Harlequin Sp Holdings Limited. Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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