Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Harlequin New Homes Limited
- Incorporated
- 5 February 2020 (6 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Lacemaker House5-7 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2022
British
Born April 1966 (60)
Director · Appointed 5 February 2020
British
Born June 1973 (53)
Officer history (2 former)
28 March 2025
31 August 2024
29 August 2023
8 June 2022
5 February 2020
5 February 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 07475318
Individual · Notified 5 February 2020
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Other holdings 8
Companies where Harlequin New Homes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Former controllers (4)
31 August 2024
21 December 2020
Ceased Cox Costello & Horne Partners LLP — Owns 25–50% of shares
21 December 2020
21 December 2020
Ceased CCH Nominees Limited — Owns 25–50% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Harlequin New Homes Limited This company Owns 75–100% of shares
Harlequin New Homes (Ascot) Limited Owns 75–100% of shares
Whitegates Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (Astrope) Limited Owns 75–100% of shares
Harlequin New Homes (Bagshot) Limited Owns 75–100% of shares
Harlequin New Homes (Cobham) Limited Owns 75–100% of shares
Harlequin New Homes (Dial Post) Limited Owns 75–100% of shares
Harlequin New Homes (Epsom) Limited Owns 75–100% of shares
Harlequin New Homes (Haslemere) Limited Owns 75–100% of shares
Harlequin New Homes (Horley) Limited Owns 75–100% of shares
Brip 10 (Horley) LLP Holds 25–50% of voting rights
Harlequin New Homes (Long Crendon) Limited Owns 75–100% of shares
Harlequin New Homes (Maidenhead 2) Limited Owns 75–100% of shares
Harlequin New Homes (Maidenhead 51) Limited Owns 75–100% of shares
Courtwood Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (Maidenhead) Limited Owns 75–100% of shares
Harlequin New Homes (Maresfield) Limited Owns 75–100% of shares
Maresfield Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (New Malden) Limited Owns 75–100% of shares
Harlequin New Homes (North Warnborough) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · group accounts
- Net Assets
- £267,386
- Cash
- £61,217
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £13,784 | £15,187 | £10,437 | £15,133 | £14,821 |
| Current Assets | £4,782,941 | £3,711,660 | £2,415,007 | £1,618,960 | £382,130 |
| Debtors | £4,528,699 | £3,711,645 | £2,415,006 | £1,618,215 | £11,852 |
| Cash | £61,217 | £15 | £1 | £745 | £302,053 |
| Creditors (< 1 year) | £2,287,969 | £2,631,561 | £1,484,805 | £978,844 | |
| Creditors (> 1 year) | £2,241,370 | £714,708 | £537,000 | £520,000 | |
| Net Current Assets | £2,494,972 | £1,080,099 | £930,202 | £640,116 | £382,130 |
| Net Assets | £267,386 | £380,578 | £403,639 | £135,249 | |
| Shareholder Funds | £267,386 | £380,578 | £403,639 | £135,249 | £396,951 |
Filings
Filing history not loaded yet. See it on Companies House
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