Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Harlequin New Homes (Tongham) Limited
- Incorporated
- 10 August 2021 (5 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lacemaker House5-7 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2021
British
Born June 1973 (53)
Director · Appointed 10 August 2021
British
Born April 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12444358
Group structure 25 shown
Ownership group derived from the Companies House PSC register
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 (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
Harlequin New Homes (Tongham) Limited This company Owns 75–100% of shares
Hedgeways (Tongham) Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- (£6,627)
- Cash
- £34
- Current Ratio
- 36.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £4,756,951 | £3,616,255 | £143,580 | £52,715 |
| Debtors | £32,608 | £422,487 | £7,073 | £6,486 |
| Cash | £34 | £420 | £364 | £12 |
| Creditors (< 1 year) | £130,729 | £367,204 | £146,748 | £53,933 |
| Creditors (> 1 year) | £4,632,849 | £3,254,842 | ||
| Net Current Assets | £4,626,222 | £3,249,051 | (£3,168) | (£1,218) |
| Net Assets | (£6,627) | (£5,791) | ||
| Shareholder Funds | (£6,627) | (£5,791) | (£3,168) | (£1,218) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 9 August 2026 |
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