OpenCompanies

Harlequin New Homes Limited

Company number
12444358
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2020
Nature of business
Construction of domestic buildings
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Lacemaker House
5-7 Chapel Street
Marlow
SL7 3HN

Officers

NameRoleAppointedResigned
PARKHOUSE, Paul Ian Director 5 Feb 2020

Control

NameNature of controlNotifiedCeased
Cox Costello & Horne Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Dec 2020 21 Dec 2020
Cch Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Feb 2020 21 Dec 2020
Mr William Sutcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Feb 2020 21 Dec 2020
Mr William Sutcliffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Mar 2021 31 Aug 2024
Harlequin Estates Limited Ownership Of Shares 75 To 100 Percent 31 Aug 2024
Mr Paul Ian Parkhouse Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Feb 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £267,386 £61,217 1
30 Nov 2023 £380,578 £15 1
30 Nov 2022 £403,639 £1 1
30 Nov 2021 £135,249 £745 1
31 Mar 2021 - £302,053 0

Connections

Owned by

Harlequin New Homes Limited → Harlequin Estates Limited

Controls

Directors’ other companies

Companies at the same address

Data