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Harlequinn Limited (number 03401153) is a private limited company legally formed on 1997-07-09. The enterprise was registered at Harlequin House, Coed Cae Lane, Pontyclun CF72 9EW. Changed on 1998-07-27, the previous name this company utilized was Macs Management and Control Systems Limited. Harlequinn Limited is operating under Standard Industrial Classification: 32990 which means "other manufacturing n.e.c.".

Company details

Name Harlequinn Limited
Number 03401153
Date of Incorporation: 9th July 1997
End of financial year: 31 October
Address: Harlequin House, Coed Cae Lane, Pontyclun, CF72 9EW
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in this business, we can name: Philip M. (in the company from 17 June 2022), Neil F. (appointment date: 01 June 2016), Bhupinder S. (appointed on 16 August 2003). 1 secretary is also there: Tajinder S. (appointed on 01 March 2000). The Companies House lists 4 persons of significant control, Devinder S. owns 1/2 or less of shares, Tajinder S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 1,032,041 1,241,759 1,359,095 1,582,271 1,523,672 1,582,346 2,317,723
Total Assets Less Current Liabilities 2,722,127 2,802,458 2,870,905 2,890,195 2,954,119 3,032,576 3,576,232

People with significant control

Bhupinder S.
15 September 2023
Nature of control: right to appoint and remove directors
Devinder S.
27 November 2022
Nature of control: 25-50% shares
Tajinder S.
27 October 2020
Nature of control: right to appoint and remove directors
25-50% shares
Sukhsagar S.
18 July 2016 - 27 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 28th, July 2023 | accounts 		Free Download (6 pages)

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