Harlequin Nominees Limited

Active08502640 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Philip Pryce Goodwin
Accounts type
Dormant
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2013
British
Born November 1972
Officer history (1 former)
22 June 2022
Resigned Goodwin, Flora Mary as Director
24 April 2013
Appointed Goodwin, Jonathan Philip Pryce as Director
24 April 2013
Appointed Goodwin, Flora Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1972
Former controllers (1)
2 February 2022
Ceased Flora Mary Goodwin — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates24 April 2026
23 February 2026Accounts for a dormant company30 April 2025
7 May 2025Confirmation statement with updates24 April 2025
4 March 2025Accounts for a dormant company30 April 2024
4 June 2024Director's details changed
Show all recent filings

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