Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Harlequin New Homes (North Warnborough) Limited
- Incorporated
- 3 March 2022 (4 years)
- Previously known as
- Harlequin New Homes (Naccolt) Limited (until 11 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Construction of domestic buildings (41202)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lacemaker House5-7 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2022
British
Born June 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12444358
Former controllers (2)
20 November 2025
Ceased Pauillac Capital Limited — Owns 75–100% of shares
20 November 2025
Ceased Harlequin New Homes Limited — Owns 75–100% of shares
Group structure 23 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- (£3,463)
- Current Ratio
- 118.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,113,732 | £0 | £939 |
| Debtors | £47,384 | £0 | £204 |
| Creditors (< 1 year) | £9,421 | £2,385 | £2,424 |
| Creditors (> 1 year) | £1,107,774 | ||
| Net Current Assets | £1,104,311 | (£2,385) | (£1,485) |
| Net Assets | (£3,463) | ||
| Shareholder Funds | (£3,463) | (£2,385) | (£1,485) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 20 October 2026 | Registration of a charge | |||
| 20 January 2026 | Replacement filing of Confirmation Statement | 25 November 2025 |
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