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 - TWICKENHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PTG TREATMENTS LIMITED GREATER MANCHESTER UNITED KINGDOM Active SMALL 16100 - Sawmilling and planing of wood
PREMIER HEALTH GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CARDINAL INTERNATIONAL LIMITED EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
WAVERTON INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EPSOM RIDGE LIMITED EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARDINAL OVERSEAS LIMITED CHICHESTER Dissolved... DORMANT 99999 - Dormant Company
WHALE AND DOLPHIN CONSERVATION WILTSHIRE Active GROUP 94990 - Activities of other membership organizations n.e.c.
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
ICM INVESTMENT RESEARCH LIMITED EPSOM UNITED KINGDOM Active -... FULL 70229 - Management consultancy activities other than financial management
NATIONAL MILK RECORDS LIMITED CHIPPENHAM, WILTSHIRE Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
MOSAIC ESTATES LTD EPSOM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
PRIME LIFE CAPITAL MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOSAIC (EXETER) LTD EPSOM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MOSAIC (HULL) LTD FAREHAM ... SMALL 68209 - Other letting and operating of own or leased real estate
ORCHARD RIDGE LIMITED EPSOM UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
SOUTH WEST STRATEGIC DEVELOPMENTS LIMITED EPSOM UNITED KINGDOM Active SMALL 71112 - Urban planning and landscape architectural activities
ICM INVESTMENT MANAGEMENT LIMITED EPSOM UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
HARLEQUIN FC HOLDINGS LIMITED TWICKENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
XEMPA LLP MARLOW Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLEQUIN ESTATES (TWICKENHAM) LIMITED TWICKENHAM Active FULL 68209 - Other letting and operating of own or leased real estate
HARLEQUIN FOOTBALL CLUB LIMITED TWICKENHAM Active FULL 93199 - Other sports activities
HARLEQUIN FC HOLDINGS LIMITED TWICKENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE HARLEQUINS FOUNDATION TWICKENHAM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
HARLEQUIN CAMPUS LIMITED TWICKENHAM UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
HARLEQUIN WOMENS FOOTBALL CLUB LIMITED TWICKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities