Menna Overview
Here’s a quick overview of HARLEQUIN DIRECT LIMITED 👀 — a Hertfordshire based business that started in 1996.
HARLEQUIN DIRECT LIMITED
- Company statusactive
- Company No03254876
- Age29 years 10 months Incorporated 25 September 1996
- Officers3
Address
1 Beauchamp Court Victors Way, Barnet, Hertfordshire, EN5 5TZ
HARLEQUIN DIRECT LIMITED is an active company incorporated on 25 September 1996 and based in Hertfordshire. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 04 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 07 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Dec 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Nov 2017
Mortgage Satisfy Charge Full
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 18 Oct 2016
Change Person Secretary Company With Change Date
9 Years Ago on 17 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANDT, Suzanne | secretary | 02 Sept 2009 | |
| BRANDT, Garry Michael | director | Jan 1964 | 25 Sept 1996 |
| BRANDT, Suzanne | director | Oct 1961 | 26 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Garry Michael Brandt | Jan 1964 | 06 Apr 2016 |
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BRANDT, Garry Michael are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
ACCESS REGISTRARS LIMITED, ACCESS NOMINEES LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HARLEQUIN DIRECT LIMITED 👀 — a Hertfordshire based business that started in 1996.