Menna Overview
Here’s a quick overview of HARLEQUIN DESIGN (LONDON) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2004.
HARLEQUIN DESIGN (LONDON) LIMITED
- Company statusactive
- Company No05305480
- Age21 years 7 months Incorporated 6 December 2004
- Officers6
Address
Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England
HARLEQUIN DESIGN (LONDON) LIMITED is an active company incorporated on 6 December 2004 and based in Stevenage, Hertfordshire, England. The company was registered 22 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)
18129 Printing n.e.c., 74100 specialised design activities
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Shamien Romeka | secretary | 25 Dec 2022 | |
| BROWN, Andrew Philip | director | May 1974 | 09 Mar 2009 |
| KAJITANI, Noriko | director | Mar 1976 | 01 Feb 2017 |
| SIMMONS, Nicholas Roger | director | Feb 1982 | 01 Jul 2020 |
| SUTHERLAND, Rachel Katherine | director | Jan 1984 | 01 Nov 2014 |
| WALLIS, Derek John | director | Nov 1964 | 10 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek John Wallis | Nov 1964 | 06 Apr 2016 |
| Mr Andrew Philip Brown | May 1974 | 06 Apr 2016 |
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Here’s a quick overview of HARLEQUIN DESIGN (LONDON) LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2004.