Introduction
Watch Company
H
HARLEQUIN HOMES (HIGH MEAD) LIMITED
HARLEQUIN HOMES (HIGH MEAD) LIMITED is an active company incorporated on 4 November 2021 with the registered office located in Ferndown. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. HARLEQUIN HOMES (HIGH MEAD) LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13723481
LTD Company
Age
4 Years
Incorporated 4 November 2021
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 (5 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 3 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
The Old Exchange 521 Wimborne Road East Ferndown, BH22 9NH,
2 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ATKINS, Robert John
Active521 Wimborne Road East, FerndownBH22 9NH
Born December 1965
Director
Appointed 04 Nov 2021
ATKINS, Robert John
521 Wimborne Road East, FerndownBH22 9NH
Born December 1965
Director
04 Nov 2021
Active
WINGFIELD, Mark Andrew
Active38 Poole Road, BournemouthBH4 9DW
Born September 1964
Director
Appointed 04 Nov 2021
WINGFIELD, Mark Andrew
38 Poole Road, BournemouthBH4 9DW
Born September 1964
Director
04 Nov 2021
Active
Persons with significant control
3
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
Notified 25 Feb 2025
Atkins Consultancy Limited
1 Firs Lane, PooleBH14 8JG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2025
Active
M F G Properties Limited
Active10 Bridge Street, ChristchurchBH23 1EF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
M F G Properties Limited
10 Bridge Street, ChristchurchBH23 1EF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Active
521 Wimborne Road East, FerndownBH22 9NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2021
Harlequin Homes Holdings Limited
521 Wimborne Road East, FerndownBH22 9NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2023