Introduction
Watch Company
H
HARLEQUIN HOMES HOLDINGS LIMITED
HARLEQUIN HOMES HOLDINGS LIMITED is an active company incorporated on 24 October 2019 with the registered office located in Ferndown. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HARLEQUIN HOMES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64203)
Status
active
Active since 6 years ago
Company No
12279281
LTD Company
Age
6 Years
Incorporated 24 October 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: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 20 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
The Old Exchange 521 Wimborne Road East Ferndown, BH22 9NH,
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WINGFIELD, Mark Andrew
Active521 Wimborne Road East, FerndownBH22 9NH
Born September 1964
Director
Appointed 24 Oct 2019
WINGFIELD, Mark Andrew
521 Wimborne Road East, FerndownBH22 9NH
Born September 1964
Director
24 Oct 2019
Active
WINGFIELD, Suzanne
Active521 Wimborne Road East, FerndownBH22 9NH
Born July 1973
Director
Appointed 25 Feb 2025
WINGFIELD, Suzanne
521 Wimborne Road East, FerndownBH22 9NH
Born July 1973
Director
25 Feb 2025
Active
ATKINS, Robert John
Resigned521 Wimborne Road East, FerndownBH22 9NH
Born December 1965
Director
Appointed 24 Oct 2019
Resigned 25 Feb 2025
ATKINS, Robert John
521 Wimborne Road East, FerndownBH22 9NH
Born December 1965
Director
24 Oct 2019
Resigned 25 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Firs Lane, PooleBH14 8JG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Ceased 25 Feb 2025
Atkins Consultancy Limited
1 Firs Lane, PooleBH14 8JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Oct 2019
Ceased 25 Feb 2025
Ceased
Harliza Limited
Active27 Leven Avenue, BournemouthBH4 9LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2019
Harliza Limited
27 Leven Avenue, BournemouthBH4 9LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2021