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Home > England & Wales Companies > HARLEQUIN DESIGN (LONDON) LIMITED
Company Information for

HARLEQUIN DESIGN (LONDON) LIMITED

UNIT 2 EASTMAN WAY, PIN GREEN INDUSTRIAL AREA, STEVENAGE, HERTFORDSHIRE, SG1 4SZ,
Company Registration Number
05305480
Private Limited Company
Active

Company Overview

About Harlequin Design (london) Ltd
HARLEQUIN DESIGN (LONDON) LIMITED was founded on 2004-12-06 and has its registered office in Stevenage. The organisation's status is listed as "Active". Harlequin Design (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HARLEQUIN DESIGN (LONDON) LIMITED
 
Legal Registered Office
UNIT 2 EASTMAN WAY
PIN GREEN INDUSTRIAL AREA
STEVENAGE
HERTFORDSHIRE
SG1 4SZ
Other companies in EC1R
 
Filing Information
Company Number 05305480
Company ID Number 05305480
Date formed 2004-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB854170528  
Last Datalog update: 2024-04-06 16:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEQUIN DESIGN (LONDON) LIMITED
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Company Officers of HARLEQUIN DESIGN (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP BROWN
Director 2009-03-09
HOLLY LOUISE ESPINER
Director 2017-02-01
NORIKO KAJITANI
Director 2017-02-01
RACHEL KATHERINE SUTHERLAND
Director 2014-11-01
DEREK JOHN WALLIS
Director 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEANNA ALICE CHATWIN
Director 2017-02-01 2018-06-01
ROBERTA ELIZABETH TREE
Director 2015-05-01 2016-03-22
STEPHEN PAUL WOODLEY
Company Secretary 2005-01-10 2011-09-29
STEPHEN PAUL WOODLEY
Director 2005-01-10 2011-09-29
JPCORS LIMITED
Nominated Secretary 2004-12-06 2004-12-06
JPCORD LIMITED
Nominated Director 2004-12-06 2004-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN WALLIS HARLEQUIN WORKSHOPS LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
DEREK JOHN WALLIS JOHN WALLIS WALLS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
DEREK JOHN WALLIS STREETWALLS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
DEREK JOHN WALLIS NOOGLASS LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
DEREK JOHN WALLIS HARLEQUIN GLOBAL LOGISTICS LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
DEREK JOHN WALLIS WORLDFLOOR RETAIL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active
DEREK JOHN WALLIS HARLEQUIN DISPLAY GROUP LIMITED Director 2007-07-20 CURRENT 2007-07-20 Active - Proposal to Strike off
DEREK JOHN WALLIS HARLEQUIN HOLDINGS LIMITED Director 2002-04-02 CURRENT 1995-11-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-28Compulsory strike-off action has been discontinued
2024-02-26CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-05-31DIRECTOR APPOINTED MR CALUM JOHN ATKINS
2023-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-29CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-29Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-29AP03Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 3 Coldbath Square London EC1R 5HL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE ESPINER
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR NICHOLAS ROGER SIMMONS
2020-01-07PSC04Change of details for Mr Andrew Philip Brown as a person with significant control on 2019-10-04
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-07CH01Director's details changed for Mr Andrew Philip Brown on 2019-10-04
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ROSEANNA ALICE CHATWIN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03AP01DIRECTOR APPOINTED MISS ROSEANNA ALICE CHATWIN
2017-02-01AP01DIRECTOR APPOINTED MS HOLLY LOUISE ESPINER
2017-02-01AP01DIRECTOR APPOINTED MISS NORIKO KAJITANI
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA ELIZABETH TREE
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 053054800002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AP01DIRECTOR APPOINTED MISS ROBERTA ELIZABETH TREE
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MISS RACHEL KATHERINE SUTHERLAND
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2012
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 06/12/2012
2012-12-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0106/12/11 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2011
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 20/11/2009
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODLEY
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODLEY
2011-12-13RES01ADOPT ARTICLES 29/09/2011
2011-12-13RES12VARYING SHARE RIGHTS AND NAMES
2011-12-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AR0107/12/10 NO CHANGES
2011-01-07AR0106/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009
2010-01-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-30AR0106/12/09 NO CHANGES
2009-03-24288aDIRECTOR APPOINTED ANDREW PHILIP BROWN
2009-02-11363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-0688(2)AD 08/01/08 GBP SI 83@1=83 GBP IC 200/283
2008-03-0688(2)AD 08/01/08 GBP SI 95@1=95 GBP IC 105/200
2008-01-14363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-20363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-08RES12VARYING SHARE RIGHTS AND NAMES
2005-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-0888(2)RAD 10/01/05--------- £ SI 117@1=117 £ IC 105/222
2005-03-1888(2)RAD 10/01/05--------- £ SI 104@1=104 £ IC 1/105
2005-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2004-12-22288bSECRETARY RESIGNED
2004-12-22288bDIRECTOR RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN DESIGN (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARLEQUIN DESIGN (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-04-29 Outstanding CLEGG MANUEL LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARLEQUIN DESIGN (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of HARLEQUIN DESIGN (LONDON) LIMITED registering or being granted any patents
Domain Names

HARLEQUIN DESIGN (LONDON) LIMITED owns 1 domain names.

harlequindisplaygroup.co.uk  

Trademarks
We have not found any records of HARLEQUIN DESIGN (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN DESIGN (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as HARLEQUIN DESIGN (LONDON) LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN DESIGN (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HARLEQUIN DESIGN (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0194053000Electric lighting sets of a kind used for Christmas trees
2014-10-0168109900Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2013-12-0155081090Sewing thread of synthetic staple fibres, put up for retail sale
2013-05-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARLEQUIN DESIGN (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARLEQUIN DESIGN (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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