Harlequin Properties UK Ltd

Active05023363 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Gillian Keegan
Owned by
Gillian Keegan
Niall Keegan
Accounts type
Total exemption full
Region
Greater London
Address
37 Barrowgate Road
Chiswick
London
W4 4QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
47
Outstanding
8
Part satisfied
0
Satisfied
39

Officers 3 active

Officer details are public data from the Companies House register.

Keegan, Gillian
Director · Appointed 29 March 2012
Irish
Born April 1974 (52)
Secretary · Appointed 22 January 2004
British
Director · Appointed 22 January 2004
Irish
Born September 1968 (58)
Officer history (2 former)
29 March 2012
Appointed Keegan, Gillian as Director
28 March 2012
Resigned Conlan, Jerry as Director
1 December 2010
Resigned Doyle, Fiona as Director
22 January 2004
Appointed Keegan, Niall as Secretary
22 January 2004
Appointed Keegan, Niall as Director
22 January 2004
Appointed Doyle, Fiona as Director
22 January 2004
Appointed Conlan, Jerry as Director

Ownership 2 active

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

Gillian Keegan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1968 (58)

Financials

Cash
£111,735

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £185,807 £189,202 £119,720 £179,138 £170,162 £111,735
Balance sheet detail
202420232022202120202019
Fixed Assets£7,405,000£7,405,000£7,405,000
Current Assets£490,377£575,732£568,839
Debtors£9,766£80,983£104,881£70,171£86,044£82,546
Cash£111,735£170,162£179,138£119,720£189,202£185,807
Creditors (< 1 year)£260,623£184,208£201,533£173,328£173,976£132,121
Creditors (> 1 year)£3,803,309£3,810,000£3,760,000
Net Current Assets£317,049£401,756£436,718

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 June 2026Registration of a charge
6 March 2026Satisfaction of a charge in full
17 February 2026Confirmation statement with no updates22 January 2026
29 August 2025Total exemption full accounts31 December 2024
23 February 2025Registration of a charge
Show all recent filings

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