HARLEQUIN NEW HOMES LIMITED
LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW SL7 3HN- Active
- Private Limited Company
- Company No. 12444358
- Last Updated: 01 Mar 2024
Company Profile
HARLEQUIN NEW HOMES LIMITED was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in MARLOW. HARLEQUIN NEW HOMES LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 4 years 9 months and 5 days.
| Name | HARLEQUIN NEW HOMES LIMITED |
|---|---|
| Company number | 12444358 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LACEMAKER HOUSE 5-7 CHAPEL STREET MARLOW SL7 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Sutcliffe Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cox Costello & Horne Partners Llp 26 Main Avenue, Moor Park, HA6 2HJ |
Dates: Monday, December 21, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Sutcliffe Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ian Parkhouse Nationality: British |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cch Nominees Limited 26 Main Avenue, Moor Park, HA6 2HJ |
Dates: Wednesday, February 5, 2020 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARLEQUIN NEW HOMES LIMITED | 05 Feb 2020 |