HARLEQUIN NUTRITION LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

HARLEQUIN NUTRITION LIMITED is a Private Limited Company from ASHBOURNE and has the status: Active.
HARLEQUIN NUTRITION LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

HARLEQUIN NUTRITION LIMITED - ASHBOURNE

This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SOUTH UNIT THE FIRS GEORGE DUTTON BUSINESS PARK
ASHBOURNE
DERBYSHIRE
DE6 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID SOUTHEY Jan 1969 British Director 2012-07-30 CURRENT
MR IAN ANTHONY JONES Mar 1970 British Director 2017-02-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-30 UNTIL 2002-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2002-07-30 RESIGNED
MR CHRISTOPHER JOHN HAMMOND Mar 1969 British Director 2002-07-30 UNTIL 2022-10-24 RESIGNED
CHRISTOPHER THOMAS GILL Jun 1968 Secretary 2002-07-30 UNTIL 2012-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Christopher John Hammond 2016-07-30 - 2022-10-24 3/1969 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent
Mr David Southey 2016-07-30 1/1969 Ashbourne   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GA PET FOOD PARTNERS LIMITED CHORLEY Active FULL 10920 - Manufacture of prepared pet foods
GA PET FOOD PARTNERS GROUP LIMITED CHORLEY Active GROUP 64202 - Activities of production holding companies
LIBRA PROPERTY DEVELOPMENT LTD PALTERTON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
SOUTHEY CONSULTANTS LIMITED LANCASTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRINITY PARTNERS LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
TIGER ENGINEERED PRODUCTS LIMITED BOLTON Dissolved... 46730 - Wholesale of wood, construction materials and sanitary equipment
IAJ BUSINESS SOLUTIONS LTD ASHBOURNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GREEN PAW MARK LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
GREYSTONEGILL DISTILLERY CO. LTD LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
ALPHAPET UK VENTURES LIMITED HASSOCKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTHEY INVESTCO LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUTHEY GROUP LTD LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRINITY PARTNERS HOLDINGS (UK) LIMITED ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Harlequin Nutrition Limited 31/01/2022 iXBRL 2022-08-11 31-01-2022 £266,113 Cash £456,671 equity
Harlequin Nutrition Limited 31/01/2021 iXBRL 2021-09-10 31-01-2021 £280,763 Cash £432,169 equity
Harlequin Nutrition Limited 31/01/2020 iXBRL 2020-08-05 31-01-2020 £199,122 Cash £371,680 equity
Harlequin Nutrition Limited 31/01/2019 iXBRL 2019-05-11 31-01-2019 £131,411 Cash £317,658 equity
Harlequin Nutrition Limited 31/01/2018 iXBRL 2018-10-04 31-01-2018 £66,314 Cash £255,390 equity
Abbreviated Company Accounts - HARLEQUIN NUTRITION LIMITED 2016-10-28 31-01-2016 £56,159 Cash £195,233 equity
Abbreviated Company Accounts - HARLEQUIN NUTRITION LIMITED 2015-10-30 31-01-2015 £64,586 Cash £171,541 equity
Abbreviated Company Accounts - HARLEQUIN NUTRITION LIMITED 2014-10-28 31-01-2014 £16,082 Cash £140,223 equity

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