Harlequin New Homes (Weald) Limited
Harlequin New Homes (Weald) Limited
#13310009 • Active
Founded: 01/04/2021
Industries: Construction of domestic buildings
Location: Marlow
Financial Snapshot
Last accounts made up to 30 November 2023
Next accounts due 31 August 2025 (3 months)
Cash in Bank £322
↑ 519%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John David Shelbourne | Director | 01/04/2021 | British | 59 years |
| Paul Ian Parkhouse | Director | 01/04/2021 | British | 51 years |
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
01/04/2021
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Harlequin New Homes Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/04/2021
Nationality:
United Kingdom
Financial Accounts
| Nov 2023 | Nov 2022 | Nov 2021 | |
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Charges
5 charges registered
Millbank Dwc Llc Outstanding
Created 25/03/2025Plot 1, hale oak road, sevenoaks, weald, TN14 6NQ registered at the land registry under title number...
#133100090005 Negative Pledge
Hmx Holdings Limited (Co Reg No. 13390855) Satisfied
Created 16/01/2025Plot 1 hale oak road sevenoaks weald TN14 6NQ being part of the land registered at the land registry...
#133100090004 Negative Pledge
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
SOUTH EAST
Halls Green Centre, Hale Oak Road, Weald, Sevenoaks (TN14 6NQ)
Freehold • TN14 6NQ
Added 21/09/2021 • SEVENOAKS
SOUTH EAST
Land on the south side of Halls Green Centre, Hale Oak Road, Weald, Sevenoaks (TN14 6NQ)
Freehold • TN14 6NQ
Added 21/09/2021 • SEVENOAKS
SOUTH EAST
Land on the South side of Hale Oak Road, Weald, Sevenoaks (TN14 6NQ)
Freehold • TN14 6NQ
Added 21/09/2021 • SEVENOAKS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 27/03/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (20 pages) |
| 20/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (18 pages) |
| 13/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 13/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (9 pages) |
27/03/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
20/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date