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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

Legal Registered Office
Company Name
HARLEQUIN DESIGN (LONDON) LIMITED

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		31/12/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB854170528

Last Datalog update:	2024-10-05 14:19:01
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-22		APPOINTMENT TERMINATED, DIRECTOR CALUM JOHN ATKINS
2024-03-19		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2024-02-28		Compulsory strike-off action has been discontinued
2024-02-26		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-05-31		DIRECTOR APPOINTED MR CALUM JOHN ATKINS
2023-02-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-29		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-29		Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-29	AP03	Appointment of Mrs Shamien Romeka Wallis as company secretary on 2022-12-25
2022-12-29	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/21 FROM 3 Coldbath Square London EC1R 5HL
2021-12-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLY LOUISE ESPINER
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01	AP01	DIRECTOR APPOINTED MR NICHOLAS ROGER SIMMONS
2020-01-07	PSC04	Change of details for Mr Andrew Philip Brown as a person with significant control on 2019-10-04
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-07	CH01	Director's details changed for Mr Andrew Philip Brown on 2019-10-04
2019-05-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEANNA ALICE CHATWIN
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03	AP01	DIRECTOR APPOINTED MISS ROSEANNA ALICE CHATWIN
2017-02-01	AP01	DIRECTOR APPOINTED MS HOLLY LOUISE ESPINER
2017-02-01	AP01	DIRECTOR APPOINTED MISS NORIKO KAJITANI
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 400
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTA ELIZABETH TREE
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 400
2015-12-17	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053054800002
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	AP01	DIRECTOR APPOINTED MISS ROBERTA ELIZABETH TREE
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 400
2014-12-18	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-11-24	AP01	DIRECTOR APPOINTED MISS RACHEL KATHERINE SUTHERLAND
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-09	AR01	06/12/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	06/12/12 ANNUAL RETURN FULL LIST
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2012
2013-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 06/12/2012
2012-12-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	06/12/11 FULL LIST
2012-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BROWN / 06/12/2011
2012-01-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN WALLIS / 20/11/2009
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN WOODLEY
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODLEY
2011-12-13	RES01	ADOPT ARTICLES 29/09/2011
2011-12-13	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-13	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-01	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-28	AR01	07/12/10 NO CHANGES
2011-01-07	AR01	06/12/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN WALLIS / 20/11/2009
2010-01-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-12-30	AR01	06/12/09 NO CHANGES
2009-03-24	288a	DIRECTOR APPOINTED ANDREW PHILIP BROWN
2009-02-11	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-06	88(2)	AD 08/01/08 GBP SI 83@1=83 GBP IC 200/283
2008-03-06	88(2)	AD 08/01/08 GBP SI 95@1=95 GBP IC 105/200
2008-01-14	363s	RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-20	363s	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-23	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-08	RES12	VARYING SHARE RIGHTS AND NAMES
2005-08-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-08	88(2)R	AD 10/01/05--------- £ SI 117@1=117 £ IC 105/222
2005-03-18	88(2)R	AD 10/01/05--------- £ SI 104@1=104 £ IC 1/105
2005-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-07	288a	NEW DIRECTOR APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-22	288b	DIRECTOR RESIGNED
2004-12-06	NEWINC	INCORPORATION 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
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

Date	Import Code	Imported Goods classification description
2014-11-01	94053000	Electric lighting sets of a kind used for Christmas trees
2014-10-01	68109900	Articles 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)
2013-12-01	55081090	Sewing thread of synthetic staple fibres, put up for retail sale
2013-05-01	97011000	Paintings, 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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