Menna Overview
Here’s a quick overview of HARLEQUIN WORKSHOPS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2014.
HARLEQUIN WORKSHOPS LIMITED
- Company statusactive
- Company No09260112
- Age11 years 9 months Incorporated 13 October 2014
- Officers4
Address
Unit 2 Eastman Way, Pin Green Industrial Area, Stevenage, Hertfordshire, SG1 4SZ, England
HARLEQUIN WORKSHOPS LIMITED is an active company incorporated on 13 October 2014 and based in Stevenage, Hertfordshire, England. The company was registered 12 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)
32990 Other manufacturing n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 22 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
Accounts With Accounts Type Small
2 Years Ago on 01 Mar 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 02 Feb 2021
Memorandum Articles
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 16 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Shamien Romeka | secretary | 14 Apr 2023 | |
| BROWN, Andrew Philip | director | May 1974 | 13 Oct 2014 |
| PUGH, Ashley Lawrence | director | Jul 1991 | 18 Sept 2017 |
| WALLIS, Derek John | director | Nov 1964 | 13 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek John Wallis | Nov 1964 | 06 Apr 2016 |
| Harlequin Design (London) Limited | 06 Apr 2016 |
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BROWN, Andrew Philip, WALLIS, Derek John, SIMMONS, Nicholas Roger are mutual persons.
BROWN, Andrew Philip are mutual persons.
WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
WALLIS, Derek John are mutual persons.
BLOOQ TECHNOLOGY LIMITED
WALLIS, Derek John are mutual persons.
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Here’s a quick overview of HARLEQUIN WORKSHOPS LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2014.