Harlequin New Homes (Weald) Limited

Active13310009 Private limited company
Incorporated
1 April 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12444358

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Harlequin D&B Limited In liquidationOwns 75–100% of shares
Harlequin New Homes Limited 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 (Epsom) 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
Brip 5 (Maidenhead) LLP DissolvedHolds 25–50% of voting rights
Maresfield Residents Management Company Limited Holds 75–100% of voting rights
Harlequin New Homes (Weald) Limited This company Owns 75–100% of shares
Millers Walk (Weald) Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£137,928
Cash
£33
Current Ratio
2.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2023 2024 (£2,499) (£4,864) (£7,537) £137,928
Balance sheet detail
2024202320222021
Current Assets£2,504,583£7,402,987£5,170,033£3,145,975
Debtors£2,504£618£202,224£2,344
Cash£33£322£52£43
Creditors (< 1 year)£857,155£1,464,221£1,105,947£327,340
Creditors (> 1 year)£1,509,500£5,946,303£4,068,950£2,821,134
Net Current Assets£1,647,428£5,938,766£4,064,086£2,818,635
Net Assets£137,928(£7,537)(£4,864)(£2,499)
Shareholder Funds£137,928(£7,537)(£4,864)(£2,499)

Filings

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