Introduction
Watch Company
H
HARLEQUIN HOMES (LONGHAM) LIMITED
HARLEQUIN HOMES (LONGHAM) LIMITED is an active company incorporated on 19 February 2019 with the registered office located in Ferndown. The company operates in the Construction sector, specifically engaged in development of building projects. HARLEQUIN HOMES (LONGHAM) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11834658
LTD Company
Age
7 Years
Incorporated 19 February 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
The Old Exchange 521 Wimborne Road East Ferndown, BH22 9NH,
Previous Addresses
, Heliting House 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom
From: 19 February 2019To: 27 March 2024
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINS, Robert John
Active35 Richmond Hill, BournemouthBH14 8JG
Born December 1965
Director
Appointed 19 Feb 2019
ATKINS, Robert John
35 Richmond Hill, BournemouthBH14 8JG
Born December 1965
Director
19 Feb 2019
Active
WINGFIELD, Mark Andrew
Active35 Richmond Hill, BournemouthBH2 6HT
Born September 1964
Director
Appointed 19 Feb 2019
WINGFIELD, Mark Andrew
35 Richmond Hill, BournemouthBH2 6HT
Born September 1964
Director
19 Feb 2019
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
M F G Properties Limited
ActiveBridge Street, ChristchurchBH23 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Jul 2025
M F G Properties Limited
Bridge Street, ChristchurchBH23 1EF
Ownership of shares 75 to 100 percent
25 Jul 2025
Active
Harliza Limited
Active521 Wimborne Road East, FerndownBH22 9NH
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Harliza Limited
521 Wimborne Road East, FerndownBH22 9NH
Voting rights 25 to 50 percent
10 Jun 2025
Active
1 Firs Lane, PooleBH14 8JG
Nature of Control
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mr Robert John Atkins
Ceased35 Richmond Hill, BournemouthBH14 8JG
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Ceased 10 Jun 2025
Mr Robert John Atkins
35 Richmond Hill, BournemouthBH14 8JG
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2019
Ceased 10 Jun 2025
Ceased
Mr Mark Andrew Wingfield
Ceased35 Richmond Hill, BournemouthBH2 6HT
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2019
Ceased 10 Jun 2025
Mr Mark Andrew Wingfield
35 Richmond Hill, BournemouthBH2 6HT
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2019
Ceased 10 Jun 2025
Ceased
Filing History
33
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 July 2025
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020