HC

HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED

Active

Company number 13379159

Ascot, England · Incorporated 6 May 2021

3 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Last updated on 2 April 2026

Construction of commercial buildings · SIC 41201

Construction of domestic buildings · SIC 41202

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jm Mont Mar Holdings Limited
Significant Influence Or Control
1 December 2025
PS
Land Sphere Limited
Ownership Of Shares 25 To 50 Percent
1 December 2025
PS
Queensgate Bracknell Ltd
Ownership Of Shares 50 To 75 Percent
1 December 2025
PS
Joker Holdings Limited
Significant Influence Or Control
25 November 2025

Funding

2 funding rounds
1 December 2025
Shares allotted · 0 shares allotted
—
30 November 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Capital Name Of Class Of Shares
Capital
8 December 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Resolution
Resolution
5 December 2025 View
Memorandum Articles
Incorporation
5 December 2025 View
Resolution
Resolution
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Capital Allotment Shares
Capital
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Gazette Filings Brought Up To Date
Gazette
29 January 2025 View
Gazette Notice Compulsory
Gazette
28 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 July 2022 View
Confirmation Statement
Confirmation Statement
16 May 2022 View
Change Person Director Company With Change Date
Officers
11 May 2022 View
Incorporation Company
Incorporation
6 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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