Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Harlequin Computer Solutions Limited
- Incorporated
- 8 April 1991 (35 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Duncan Charles Stewart Mcgregor
- Owned by
- Duncan Charles Stewart McgregorJoanne Mcgregor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 New Barn LaneAltonGU34 2RU
Officers 2 active
Officer details are public data from the Companies House register.
Mcgregor, Duncan Charles Stewart
Director · Appointed 24 March 1992
British
Born September 1967 (59)
Mcgregor, Duncan Charles Stewart
Secretary · Appointed 24 March 1992
United Kingdom
Officer history (6 former)
1 January 2009
Resigned Mcgregor, Lucy Kate as Director
24 June 2008
Resigned Mc Gregor, John Roy as Director
13 January 1995
Appointed Mcgregor, Lucy Kate as Director
24 March 1992
Appointed Mcgregor, Duncan Charles Stewart as Secretary
24 March 1992
Resigned Haynes, Carl Lacosta as Secretary
24 March 1992
Resigned Haynes, Carl Lacosta as Director
24 March 1992
Appointed Mcgregor, Duncan Charles Stewart as Director
22 April 1991
Appointed Haynes, Carl Lacosta as Secretary
22 April 1991
Appointed Haynes, Carl Lacosta as Director
22 April 1991
Appointed Mc Gregor, John Roy as Director
22 April 1991
22 April 1991
8 April 1991
8 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duncan Charles Stewart Mcgregor
Individual · Notified 1 January 2017
Owns 50–75% of shares
United Kingdom
Born September 1967 (59)
Joanne Mcgregor
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born October 1966 (60)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £66,850
- Employees
- 1
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,016 | £23,519 | £37,644 | £4,387 | £2,812 | |
| Current Assets | £66,850 | £102,264 | £53,769 | £49,254 | £100,748 | |
| Debtors | £0 | £10,800 | £5,600 | £14,890 | £0 | |
| Cash | £66,850 | £91,464 | £48,169 | £34,364 | £100,748 | |
| Creditors (< 1 year) | £80,828 | £39,682 | £21,372 | £28,586 | £64,530 | |
| Net Current Assets | (£13,978) | £62,582 | £32,397 | £20,668 | £36,218 | |
| Shareholder Funds | £4,038 | £86,101 | £70,041 | £25,055 | £39,030 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 21 March 2026 | Registered office address changed | |||
| 19 January 2026 | Total exemption full accounts | 30 April 2025 |
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