HARLEQUIN ENTERPRISES UK LIMITED
Active - Accounts Filed
General Information
NAME
HARLEQUIN ENTERPRISES UK LIMITED
COMPANY NUMBER
02960715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
19/08/1994
(30 years and 4 months old)
WEBSITE
https://www.millsandboon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/2008
21/07/2015
HARLEQUIN ENTERPRISES LIMITED
View all previous names
LONDON
SE1 9GF
103 Westerhill Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2QT
The News Building
1 London Bridge Street
London
SE1 9GF
SE1 9GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARPERCOLLINS PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN ENTERPRISES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stephen Kirk Macklin Marshall (924205801) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARLEQUIN ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEQUIN ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEQUIN ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 11 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/12/2016 - Present (8years) Born in May 1971 (age: 53) |
Active | Director |
Current: 26 Past: 2 |
View Report |
|
01/12/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Stephen Kirk Macklin Marshall (924205801) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | Stephen Anthony Miles (908168552) has left the board |
| 07/04/2018 | New Accounts filed |
| 17/01/2018 | Andrew Alan Wright (910641113) has left the board |
| 17/01/2018 | New Board Member Stephen Kirk Macklin Marshall (924205801) Appointed |
| 26/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (906849733) has left the board |
| 05/12/2016 | New Board Member David Peter Alford (921970205) Appointed |
| 05/12/2016 | New Company Secretary Simon Dowson-Collins (921974654) Appointed |
| 05/12/2016 | Edmund Alexander Kielbasiewicz (920199886) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 03/02/2016 | Timothy David Cooper (918519359) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/10/2015 | Stuart Lionel Barber (905722256) has left the board |
| 23/10/2015 | New Company Secretary Edmund Alexander Kielbasiewicz (920199886) Appointed |
| 14/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (906849733) Appointed |
| 14/07/2015 | Edmund Alexander Kielbasiewicz (919903767) has left the board |
| 07/07/2015 | New Board Member Edmund Alexander Kielbasiewicz (919903767) Appointed |
| 07/07/2015 | New Board Member Charles George Mariner Redmayne (908427080) Appointed |
| 07/07/2015 | New Board Member Simon Dowson-Collins (917542695) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 03/05/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 19/02/2014 | New Board Member Craig Kenneth Swinwood (918519401) Appointed |
| 19/02/2014 | New Board Member Timothy David Cooper (918519359) Appointed |
| 18/02/2014 | Donna Marie Hayes (908014695) has left the board |
| 18/02/2014 | Amanda Jayne Ferguson (910551457) has left the board |
| 16/08/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
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