Harlequin Estates Limited
- Company number
- 07475318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2010
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Harlequin Brickwork Ltd (until 3 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKHOUSE, Paul Ian | Director | 5 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Sutcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 31 Aug 2024 |
| Mr Paul Ian Parkhouse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,857,828 | £15,901 | 4 |
| 30 Nov 2023 | £672,520 | £590 | 17 |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 | £780,398 | £8,781 | 2 |
| 30 Nov 2019 | £385,513 | £11,171 | 2 |
| 30 Nov 2018 | £420,878 | £8,382 | 2 |
| 30 Nov 2017 | £345,134 | £24,348 | 2 |
| 30 Nov 2016 | £255,780 | £85,449 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | £166,596 | £13,089 | - |
| 30 Nov 2013 | £102,109 | £8,055 | - |
| 30 Nov 2012 | £100,136 | £579 | - |
| 30 Sep 2011 Dormant | £1,000 | £1,000 | - |
Connections
Controls
- Harlequin D&B Limited (13413904)
- Harlequin New Homes Limited (12444358)
Directors’ other companies
- PARKHOUSE, Paul Ian - Llp-Designated-Member at Jester Associates LLP
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (Epsom) Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (Shalden) Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (Long Crendon) Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (North Warnborough) Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes Holdings Limited
- PARKHOUSE, Paul Ian - Director at Pauillac Capital Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (Maidenhead) Limited
- PARKHOUSE, Paul Ian - Director at Harlequin New Homes (Weald) Limited
- PARKHOUSE, Paul Ian - Director at Willow Tree Strategic (Botley) Limited
Companies at the same address
- Harlequin New Homes (Ascot) Limited (13193386)
- Harlequin New Homes (Astrope) Limited (13309993)
- Harlequin New Homes (Bagshot) Limited (13412550)
- Harlequin New Homes (Cobham) Limited (15359361)
- Harlequin New Homes (Dial Post) Limited (14301388)
- Harlequin New Homes (Epsom) Limited (14416227)
- Harlequin New Homes (Haslemere) Limited (14211622)
- Harlequin New Homes (Horley) Limited (13057690)
- Harlequin New Homes (Long Crendon) Limited (13310013)
- Harlequin New Homes (Maidenhead 2) Limited (13890988)