Menna Overview
Here’s a quick overview of BRITISH HARLEQUIN PLC 👀 — a Tunbridge Wells, Kent based business that started in 1979.
BRITISH HARLEQUIN PLC
- Company statusactive
- Company No01420396
- Age47 years 6 months Incorporated 16 May 1979
- Officers3
Address
Festival House, Chapman Way, Tunbridge Wells, Kent, TN2 3EF
BRITISH HARLEQUIN PLC is an active company incorporated on 16 May 1979 and based in Tunbridge Wells, Kent. The company was registered 47 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
43330 Floor and wall covering
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 04 Aug 2026
Confirmation Statement With No Updates
9 Months Ago on 03 Feb 2026
Change Person Director Company With Change Date
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIENHARD, Pierre Marc | secretary | 01 Aug 2024 | |
| LIENHARD, Pierre Marc | director | Aug 1967 | 01 Aug 2024 |
| PUECH, Philippe Dominique Marie | director | Jan 1974 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hestiafloor 2 Holding Uk Limited | 01 Aug 2024 | |
| Harlequin Holdings International Limited | 06 Apr 2016 | |
| Mrs Valerie Jasmine Dagger | Aug 1940 | 06 Apr 2016 |
| Mr Robert Keith Dagger | Apr 1940 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LIENHARD, Pierre Marc, PUECH, Philippe Dominique Marie, DAGGER, Robert Keith, RICHARDS, Brian Francis Clun, BARWELL, Arthur John, DAGGER, Guy Felix William Henry are mutual persons.
LIENHARD, Pierre Marc, PUECH, Philippe Dominique Marie, DAGGER, Robert Keith, DAGGER, Guy Felix William Henry are mutual persons.
LIENHARD, Pierre Marc, PUECH, Philippe Dominique Marie, DAGGER, Robert Keith, DAGGER, Guy Felix William Henry are mutual persons.
PUECH, Philippe Dominique Marie are mutual persons.
PUECH, Philippe Dominique Marie are mutual persons.
PUECH, Philippe Dominique Marie are mutual persons.
DAGGER, Robert Keith, DAGGER, Alice Cecilia May, DAGGER, Guy Felix William Henry are mutual persons.
DAGGER, Robert Keith, DAGGER, Alice Cecilia May are mutual persons.
DAGGER, Robert Keith, DAGGER, Alice Cecilia May, DAGGER, Guy Felix William Henry are mutual persons.
DAGGER, Robert Keith, BARWELL, Arthur John, DAGGER, Alice Cecilia May, DAGGER, Guy Felix William Henry are mutual persons.
DAGGER, Robert Keith, DAGGER, Alice Cecilia May are mutual persons.
BARWELL, Arthur John are mutual persons.
BARWELL, Arthur John are mutual persons.
BARWELL, Arthur John are mutual persons.
BARWELL, Arthur John are mutual persons.
DAGGER, Alice Cecilia May, DAGGER, Guy Felix William Henry are mutual persons.
DAGGER, Guy Felix William Henry are mutual persons.
HESTIAFLOOR 2 HOLDING UK LIMITED
PUECH, Philippe Dominique Marie are mutual persons.
KENT MERCANTILE HOLDINGS LIMITED
DAGGER, Alice Cecilia May, DAGGER, Guy Felix William Henry are mutual persons.
UNITY CONSOLIDATED HOLDINGS LIMITED
DAGGER, Guy Felix William Henry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BRITISH HARLEQUIN PLC 👀 — a Tunbridge Wells, Kent based business that started in 1979.