Menna Overview
Here’s a quick overview of HARLEQUIN SWIMMING POOLS LIMITED 👀 — a London based business that started in 1980.
HARLEQUIN SWIMMING POOLS LIMITED
- Company statusactive
- Company No01482677
- Age46 years 4 months Incorporated 4 March 1980
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
HARLEQUIN SWIMMING POOLS LIMITED is an active company incorporated on 4 March 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ETHERINGTON, Glen | director | Feb 1985 | 02 Apr 2024 |
| KINGE, Michael George | director | Feb 1971 | 24 Aug 2011 |
| WATSON, Andrew Steven | director | May 1966 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etherington Watson Holdings Ltd | 15 May 2024 | |
| Harlequin Sp Holdings Limited | 06 Apr 2016 |
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ETHERINGTON, Glen are mutual persons.
ETHERINGTON, Glen are mutual persons.
KINGE, Michael George, KINGE, Carrie Ann are mutual persons.
ETHERINGTON WATSON HOLDINGS LTD
ETHERINGTON, Glen, WATSON, Andrew Steven are mutual persons.
HARLEQUIN SP PROPERTY LIMITED
KINGE, Michael George, KINGE, Carrie Ann are mutual persons.
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Here’s a quick overview of HARLEQUIN SWIMMING POOLS LIMITED 👀 — a London based business that started in 1980.