Harlequin International Limited

Active02697329 Private limited company
Incorporated
16 March 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Jonathan Greenwood
Accounts type
Total exemption full
Region
South West
Address
Linhay Business Park
Ashburton
Devon
TQ13 7UP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 1999
Director · Appointed 1 February 1998
British
Born August 1971 (55)
Officer history (13 former)
22 March 1999
Resigned Stevens, John Anthony as Director
1 March 1999
Resigned Varney, Linda Dawn as Secretary
1 March 1999
Resigned Varney, Linda Dawn as Director
1 March 1999
Appointed Consultancy Express (UK) Ltd as Corporate Secretary
1 February 1998
Appointed Greenwood, Jonathan as Director
11 March 1997
Appointed Varney, Linda Dawn as Secretary
11 March 1997
Resigned Seccombe, Michael Stephen as Secretary
11 March 1997
Resigned Barrett, Robin as Secretary
30 June 1996
Resigned Barrett, Sandra Margaret as Secretary
30 June 1996
Appointed Seccombe, Michael Stephen as Secretary
30 June 1996
Resigned Barrett, Robin Wilfred Anthony as Director
1 January 1996
Appointed Barrett, Robin as Secretary
1 April 1995
Appointed Barrett, Robin Wilfred Anthony as Director
1 April 1995
Appointed Stevens, John Anthony as Director
10 December 1992
Appointed Barrett, Sandra Margaret as Secretary
10 December 1992
Resigned Varney, Linda Dawn as Secretary
10 December 1992
Resigned Willis, Richard James Steven as Director
18 November 1992
Appointed Varney, Linda Dawn as Secretary
18 November 1992
Appointed Varney, Linda Dawn as Director
18 November 1992
Resigned Fitzjohn, Margaret Elizabeth Linton as Secretary
18 November 1992
Resigned Fitzjohn, Michael Boris as Director
3 April 1992
Appointed Willis, Richard James Steven as Director
16 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
16 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
16 March 1992
Appointed Fitzjohn, Margaret Elizabeth Linton as Secretary
16 March 1992
Appointed Fitzjohn, Michael Boris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Has significant influence or control
British
Born August 1971 (55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Compulsory strike-off action has been discontinued
10 July 2026Director's details changed
10 July 2026Confirmation statement with updates16 March 2026
7 July 2026First Gazette notice for compulsory strike-off—
4 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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