Harlequin New Homes (Warlingham) Limited

Active13893209 Private limited company
Incorporated
4 February 2022 (4 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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

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 4 February 2022
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 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 (Warlingham) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£5,158)
Cash
£74
Current Ratio
23.7x

Trend

Net Assets
(£10k) (£5k) £0 2023 2024 (£2,393) (£5,158)
Balance sheet detail
202420232022
Current Assets£3,869,349£3,077,813£202,929
Debtors£0£139,841£8,967
Cash£74£1,661£312
Creditors (< 1 year)£163,549£227,433£204,580
Creditors (> 1 year)£3,710,958£2,852,773
Net Current Assets£3,705,800£2,850,380(£1,651)
Net Assets(£5,158)(£2,393)
Shareholder Funds(£5,158)(£2,393)(£1,651)

Filings

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