HL

HARLEQUINN LIMITED

Active

Company number 03401153

Pontyclun · Incorporated 9 July 1997

Harlequin House, Coed Cae Lane, Pontyclun, Mid Glamorgan, CF72 9EW

Last updated on 31 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACS MANAGEMENT AND CONTROL SYSTEMS LIMITED · 9 July 1997 – 27 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bhupinder Singh Sall
Born November 1971
Right To Appoint And Remove Directors As Firm
15 September 2023
PS
Mrs Devinder Kaur Sall
Born May 1969
Ownership Of Shares 25 To 50 Percent
27 November 2022
PS
Mr Tajinder Paul Sall
Born July 1968
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
27 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Accounts With Accounts Type Small
Accounts
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Small
Accounts
28 July 2011 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Small
Accounts
28 August 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Mortgage
5 January 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Small
Accounts
8 September 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Small
Accounts
10 July 2006 View
Accounts With Accounts Type Small
Accounts
12 September 2005 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Small
Accounts
3 September 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Address
14 July 2004 View
Accounts Amended With Made Up Date
Accounts
2 February 2004 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
29 October 2003 View
Legacy
Capital
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Small
Accounts
11 September 2003 View
Legacy
Annual Return
13 August 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
19 June 2003 View
Legacy
Mortgage
19 June 2003 View
Accounts With Accounts Type Small
Accounts
29 August 2002 View
Legacy
Annual Return
16 July 2002 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Annual Return
9 August 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Annual Return
11 September 2000 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Address
9 March 2000 View
Legacy
Annual Return
9 August 1999 View
Legacy
Accounts
9 August 1999 View
Legacy
Address
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Accounts With Accounts Type Dormant
Accounts
11 September 1998 View
Resolution
Resolution
13 August 1998 View
Certificate Change Of Name Company
Change Of Name
24 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Incorporation Company
Incorporation
9 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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