HARLEQUINN LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

HARLEQUINN LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
HARLEQUINN LIMITED was incorporated 26 years ago on 09/07/1997 and has the registered number: 03401153. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

HARLEQUINN LIMITED - PONTYCLUN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HARLEQUIN HOUSE
PONTYCLUN
MID GLAMORGAN
CF72 9EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAJINDER PAUL SINGH SALL British Director 2003-08-16 CURRENT
MR BHUPINDER SINGH SALL Nov 1971 British Director 2003-08-16 CURRENT
MR PHILIP MANSELL Jul 1974 British Director 2022-06-17 CURRENT
MR NIEL FORD Apr 1960 British Director 2016-06-01 CURRENT
MR TAJINDER PAUL SINGH SALL British Secretary 2000-03-01 CURRENT
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 2000-03-01 RESIGNED
MR LEIGH JAMES WOOLFORD Apr 1959 British Director 1997-07-09 UNTIL 1998-07-01 RESIGNED
MR PETER VOSPER Mar 1965 British Director 2016-11-23 UNTIL 2019-01-11 RESIGNED
MR SUKHSAGAR SINGH SALL Jul 1965 British Director 2003-08-16 UNTIL 2020-10-27 RESIGNED
DEVINDER KAUR SALL May 1969 British Director 1998-08-11 UNTIL 2010-07-09 RESIGNED
MR DELME HUW BEDDOW Jun 1967 British Director 2016-03-21 UNTIL 2023-05-05 RESIGNED
MR PHILIP HUGH WILLIAMS Feb 1955 British Secretary 1997-07-09 UNTIL 1998-07-01 RESIGNED
CFL DIRECTORS LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bhupinder Singh Sall 2023-09-15 11/1971 Pontyclun   Right to appoint and remove directors as firm
Mrs Devinder Kaur Sall 2022-11-27 5/1969 Cardiff   Ownership of shares 25 to 50 percent
Mr Tajinder Paul Sall 2020-10-27 7/1968 Pontyclun   Ownership of shares 25 to 50 percent
Right to appoint and remove directors as firm
Mr Sukhsagar Singh Sall 2016-07-18 - 2020-10-27 7/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Harlequinn Limited - Filleted accounts 2023-07-29 31-10-2022 £942,898 Cash £2,963,794 equity
Harlequinn Limited - Filleted accounts 2022-07-13 31-10-2021 £395,045 Cash £2,418,070 equity
Harlequinn Limited - Filleted accounts 2021-07-07 31-10-2020 £504,659 Cash £2,200,916 equity
Harlequinn Limited - Filleted accounts 2020-07-31 31-10-2019 £109,897 Cash £2,007,334 equity
Harlequinn Limited - Filleted accounts 2019-08-01 31-10-2018 £162,913 Cash £1,878,407 equity
Harlequinn Limited - Filleted accounts 2018-07-20 31-10-2017 £162,327 Cash £1,731,867 equity

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