Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Harlequin Transfers Limited
- Incorporated
- 27 June 1989 (37 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Mark Arthur Cowley
- Owned by
- Peter Timothy SmithAlan William Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 7 Walton Industrial EstateStoneStaffordshireST15 0NN
Officers 4 active
Officer details are public data from the Companies House register.
Tunnicliff, Helena Claire
Secretary · Appointed 29 May 2012
Cowley, Mark Arthur
Director
British
Born May 1961 (65)
British
Born December 1958 (67)
British
Born June 1957 (69)
Officer history (3 former)
29 May 2012
Appointed Tunnicliff, Helena Claire as Secretary
29 May 2012
31 March 2010
1 March 1995
28 February 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Mark Arthur Cowley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1958 (67)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 26 May 2026 | Replacement filing of Confirmation Statement | 31 October 2016 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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