HB

HARLEQUIN BRICKWORK LIMITED

Active

Company number 07534951

Ascot, England · Incorporated 18 February 2011

3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Last updated on 2 April 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2011

Company history

Previous company names

LANDMARK SHELL & CORE LIMITED · 18 February 2011 – 11 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Harlequin Construction Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

2 funding rounds
9 December 2011
Shares allotted · 0 shares allotted
—
18 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
13 February 2025 View
Gazette Filings Brought Up To Date
Gazette
29 January 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
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
21 February 2020 View
Accounts With Accounts Type Small
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Resolution
Resolution
22 November 2016 View
Resolution
Resolution
11 November 2016 View
Resolution
Resolution
11 November 2016 View
Resolution
Resolution
3 November 2016 View
Resolution
Resolution
24 October 2016 View
Resolution
Resolution
3 October 2016 View
Resolution
Resolution
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2016 View
Resolution
Resolution
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Resolution
Resolution
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 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
10 March 2015 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
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
27 July 2012 View
Legacy
Mortgage
20 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Certificate Change Of Name Company
Change Of Name
11 January 2012 View
Change Of Name Notice
Change Of Name
11 January 2012 View
Resolution
Resolution
16 December 2011 View
Change Of Name Notice
Change Of Name
16 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Secretary Company With Name
Officers
12 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Capital Allotment Shares
Capital
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Incorporation Company
Incorporation
18 February 2011 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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