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Company Information for

HARLEQUIN DIRECT LIMITED

1 BEAUCHAMP COURT VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ,

Company Registration Number

03254876

Private Limited Company

Active

Company Overview

About Harlequin Direct Ltd

HARLEQUIN DIRECT LIMITED was founded on 1996-09-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Harlequin Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARLEQUIN DIRECT LIMITED

1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5

Filing Information

Company Number		03254876
Company ID Number		03254876
Date formed		1996-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB890947278

Last Datalog update:	2024-09-08 23:48:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARLEQUIN DIRECT LIMITED

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Company Officers of HARLEQUIN DIRECT LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE BRANDT	Company Secretary	2009-09-02
GARRY MICHAEL BRANDT	Director	1996-09-25
SUZANNE BRANDT	Director	2014-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENCE JOHN GANNON	Company Secretary	2003-09-09	2016-10-17
JOSEPH DYER	Company Secretary	1996-09-25	2003-09-09
ACCESS REGISTRARS LIMITED	Nominated Secretary	1996-09-25	1996-09-25
ACCESS NOMINEES LIMITED	Nominated Director	1996-09-25	1996-09-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARRY MICHAEL BRANDT	HENBRANDT PROPERTIES LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active

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.

Date	Document Type	Document Description
2024-08-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02		CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-07-22	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-10-27	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-08-12	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-07-16	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-17	PSC04	Change of details for Mr Garry Michael Brandt as a person with significant control on 2017-02-02
2018-08-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LATEST SOC	04/04/18 STATEMENT OF CAPITAL;GBP 30200
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-03-07	PSC09	Withdrawal of a person with significant control statement on 2018-03-07
2017-12-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 30200
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-18	CH01	Director's details changed for Garry Michael Brandt on 2014-01-01
2016-10-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE BRANDT on 2014-01-01
2016-10-17	TM02	Termination of appointment of Laurence John Gannon on 2016-10-17
2016-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 30200
2016-02-10	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-10	AAMD	Amended small company accounts made up to 2014-09-30
2015-10-13	AA01	Current accounting period extended from 30/09/15 TO 30/11/15
2015-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 30200
2015-02-13	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-07-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-26	AP01	DIRECTOR APPOINTED MRS SUZANNE BRANDT
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 30200
2014-02-12	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-02-06	AR01	01/02/13 FULL LIST
2012-06-11	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-29	AR01	01/02/12 FULL LIST
2011-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-09	AR01	01/02/11 FULL LIST
2010-05-04	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-25	AR01	01/02/10 FULL LIST
2010-03-23	AP03	SECRETARY APPOINTED MRS SUZANNE BRANDT
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-13	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-08	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-07	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-13	363a	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29	363a	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BBK CHARTERED ACCOUNTANTS 311 BALLARDS LANE FINCHLEY LONDON N12 8LY
2004-12-21	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-20	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-24	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-22	288a	NEW SECRETARY APPOINTED
2003-09-22	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-09-22	288b	SECRETARY RESIGNED
2003-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-08-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-12-04	123	NC INC ALREADY ADJUSTED 26/11/02
2002-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-04	RES04	£ NC 1000/35000 26/11/
2002-12-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-24	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-14	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-07-27	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-05-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-26	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/09/99
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-29	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-06-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/09/98
1998-09-29	363s	RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-11-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/09/97
1997-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-21	363s	RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-10-04	288	DIRECTOR RESIGNED
1996-10-04	288	NEW DIRECTOR APPOINTED
1996-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HARLEQUIN DIRECT 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 DIRECT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-25	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2006-10-31	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2004-09-15	Satisfied	HSBC BANK PLC
DEBENTURE	2004-08-24	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 DIRECT LIMITED

Intangible Assets

Patents

We have not found any records of HARLEQUIN DIRECT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARLEQUIN DIRECT LIMITED

Trademarks

We have not found any records of HARLEQUIN DIRECT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARLEQUIN DIRECT 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 (82990 - Other business support service activities n.e.c.) as HARLEQUIN DIRECT LIMITED are:

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RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HARLEQUIN DIRECT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HARLEQUIN DIRECT 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 DIRECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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