Harliza Limited

Active08986447 Private limited company
Incorporated
8 April 2014 (12 years)
Industry
Development of building projects (41100)
Owned by
Mark Andrew Wingfield
Suzanne Wingfield
Accounts type
Total exemption full
Region
South West
Address
The Old Exchange
521 Wimborne Road East
Ferndown
BH22 9NH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born July 1973 (53)
Director · Appointed 8 April 2014
British
Born September 1964 (62)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harliza Limited This company
Harlequin Homes (Longham) Limited Holds 25–50% of voting rights
Harlequin Homes Holdings Limited Owns 75–100% of shares
Harlequin Homes (High Mead) Limited Owns 25–50% of shares
Harlequin Homes (UK) Limited Owns 75–100% of shares

Financials

Net Assets
£6,795
Cash
£691
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £162,170 £133,759 £10,396 £9,884 £4,412 £6,795
Balance sheet detail
202520242023202220212020
Fixed Assets£50,122£96£128£171£227£303
Current Assets£534,924£228,304£88,757£72,007£142,657£181,302
Cash£691
Creditors (< 1 year)£578,251£60,582£7,925£18,095
Net Current Assets(£43,327)£4,816£9,756£11,425£134,732£163,207
Net Assets£6,795£4,412£9,884£10,396£133,759£162,170
Shareholder Funds£4,412£9,884£10,396£133,759£162,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts30 April 2026
30 April 2026Total exemption full accounts30 April 2025
20 April 2026Confirmation statement with updates6 April 2026
16 June 2025Resolutions
12 June 2025Change of details for a person with significant control
Show all recent filings

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