HE

HARLEQUIN ESTATES LIMITED

Active

Company number 07475318

Marlow, England · Incorporated 21 December 2010

Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN, England

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2014

Company history

Previous company names

HARLEQUIN BRICKWORK LTD · 21 December 2010 – 3 January 2012

Company overview

Harlequin Estates Limited is an active private limited company incorporated on 21 December 2010 and registered in England and Wales. The company’s registered office is at Lacemaker House, 5-7 Chapel Street, Marlow, SL7 3HN. It is classified under SIC code 64203, indicating activities of holding companies.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as small company accounts, were made up to 31 March 2025; the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 October 2025 and is not overdue.

Paul Ian Parkhouse, a British national resident in England, serves as the sole director and holds 75-100% of the shares and voting rights as the company’s sole person with significant control. Kerry Secretarial Services Ltd acts as corporate secretary. Recent filings in August 2026 updated details relating to the director and the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Ian Parkhouse
Born June 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
23 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change Person Director Company With Change Date
Officers
5 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
30 April 2026 View
Accounts With Accounts Type Small
Accounts
30 March 2026 View
Legacy
Miscellaneous
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2025 View
Accounts With Accounts Type Group
Accounts
29 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2024 View
Mortgage Create Without Deed With Charge Number Charge Creation Date
Mortgage
26 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
22 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Small
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Annual Return Company
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Change Of Name Notice
Change Of Name
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2011 View
Legacy
Mortgage
24 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Incorporation Company
Incorporation
21 December 2010 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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