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HARLEQUIN NEW HOMES LIMITED

Active
12444358·incorporated 2020-02-05

HARLEQUIN NEW HOMES LIMITED is an active UK private limited company, incorporated on 5 February 2020 at Companies House (number 12444358; OpenRegistry canonical ID GB-12444358-harlequin-new-homes-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 2,741 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-05
Registered Address
LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
SIC
41202 — Construction of domestic buildings
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HARLEQUIN NEW HOMES LIMITED has 2 persons with significant control on file:

  • Mr Paul Ian Parkhouse born 1973 resident in England, British national. Notified 2020-02-05.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Harlequin Estates Limited (England reg. 07475318). Notified 2024-08-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Cox Costello & Horne Partners Llp (England reg. Oc362592). Notified 2020-12-21. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Sutcliffe born 1965 resident in England, British national. Notified 2020-02-05. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Cch Nominees Limited (England reg. 04117831). Notified 2020-02-05. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William Sutcliffe born 1965 resident in England, British national. Notified 2021-03-29. Ceased 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Marlow: