Menna Overview
Here’s a quick overview of HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED 👀 — a Ascot based business that started in 2021.
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
- Company statusactive
- Company No13379159
- Age5 years 2 months Incorporated 6 May 2021
- Officers4
Address
3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED is an active company incorporated on 6 May 2021 and based in Ascot, England. The company was registered 5 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)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Second Filing Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Memorandum Articles
7 Months Ago on 05 Dec 2025
Resolution
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANGHER, Ashok Kumar | director | Nov 1974 | 01 Dec 2025 |
| MCGRAIL, James Timothy Peter | director | May 1986 | 01 Mar 2025 |
| SIMPSON, Alan Jonathan | director | Oct 1966 | 01 Dec 2025 |
| SUTCLIFFE, William | director | Oct 1965 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Sutcliffe | Oct 1965 | 31 Aug 2024 |
| Harlequin Estates Limited | 06 May 2021 |
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Here’s a quick overview of HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED 👀 — a Ascot based business that started in 2021.