HARLEQUIN FINANCE PLC - TWICKENHAM
Company Profile | Company Filings |
Overview
HARLEQUIN FINANCE PLC is a Public Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Active.
HARLEQUIN FINANCE PLC was incorporated 8 years ago on 23/11/2015 and has the registered number: 09883242. The accounts status is FULL and accounts are next due on 31/12/2024.
HARLEQUIN FINANCE PLC was incorporated 8 years ago on 23/11/2015 and has the registered number: 09883242. The accounts status is FULL and accounts are next due on 31/12/2024.
HARLEQUIN FINANCE PLC - TWICKENHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
TWICKENHAM STOOP STADIUM
TWICKENHAM
TW2 7SX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARLEQUINS BONDS PLC (until 18/12/2015)
HARLEQUINS BONDS PLC (until 18/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ICM ADMINISTRATION LIMITED | Corporate Secretary | 2020-01-24 | CURRENT | ||
MRS SANDRA JANE POPE | Jun 1963 | British | Director | 2015-11-23 | CURRENT |
MR DAVID JOHN MORGAN | May 1957 | British | Director | 2015-11-23 | CURRENT |
MR LAURIE EDGAR DALRYMPLE | Sep 1975 | British | Director | 2019-11-22 | CURRENT |
MR DAVID ARMSTRONG ELLIS | Apr 1975 | British | Director | 2015-11-23 UNTIL 2019-11-22 | RESIGNED |
SARAH SCAMMELL | Secretary | 2019-11-21 UNTIL 2020-01-24 | RESIGNED | ||
MR NICHOLAS MARK BUTTERWORTH | Secretary | 2015-11-23 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harlequin Fc Holdings Limited | 2019-11-19 | Twickenham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Duncan Paul Saville | 2018-12-20 - 2019-11-19 | 1/1957 | Hamilton | Ownership of shares 75 to 100 percent as trust |
Mr Charles David Owen Jillings | 2018-12-20 - 2019-11-19 | 9/1955 | Dorking Surrey | Ownership of shares 75 to 100 percent as trust |
Mr Alasdair Relph Younie | 2018-12-20 - 2019-11-19 | 11/1975 | Hamilton | Ownership of shares 75 to 100 percent as trust |
Harlequin Football Club Holdings Limited | 2016-04-06 - 2018-12-20 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harlequin Finance plc - Limited company accounts 23.2 | 2023-12-13 | 30-06-2023 | £-248,731 equity |
Harlequin Finance plc - Limited company accounts 22.3 | 2022-12-20 | 30-06-2022 | £-244,901 equity |
Harlequin Finance plc - Limited company accounts 20.1 | 2021-12-24 | 30-06-2021 | £12,105 Cash £-239,605 equity |
Harlequin Finance plc - Limited company accounts 18.2 | 2019-12-21 | 30-06-2019 | £12,281 Cash £-197,005 equity |
Harlequin Finance plc - Limited company accounts 18.2 | 2018-12-22 | 30-06-2018 | £12,371 Cash £-193,297 equity |