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Home > England & Wales Companies > HARLEQUIN FC HOLDINGS LIMITED
Company Information for

HARLEQUIN FC HOLDINGS LIMITED

TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX,
Company Registration Number
08822147
Private Limited Company
Active

Company Overview

About Harlequin Fc Holdings Ltd
HARLEQUIN FC HOLDINGS LIMITED was founded on 2013-12-20 and has its registered office in Twickenham. The organisation's status is listed as "Active". Harlequin Fc Holdings Limited is a Private Limited Company registered in 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 FC HOLDINGS LIMITED
 
Legal Registered Office
TWICKENHAM STOOP STADIUM
LANGHORN DRIVE
TWICKENHAM
MIDDLESEX
TW2 7SX
Other companies in TW2
 
Previous Names
HARLEQUIN RFC HOLDINGS LIMITED12/01/2016
Filing Information
Company Number 08822147
Company ID Number 08822147
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-08 15:50:11
Primary Source:Companies House
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Company Officers of HARLEQUIN FC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS MARK BUTTERWORTH
 Company Secretary 2015-08-01
CHARLES DAVID OWEN JILLINGS
 Director 2017-11-22
SANDRA JANE POPE
 Director 2013-12-20
DUNCAN PAUL SAVILLE
 Director 2017-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH DINGLE
 Company Secretary 2013-12-20 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES DAVID OWEN JILLINGS SOMERS UK (HOLDINGS) LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
CHARLES DAVID OWEN JILLINGS WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED Director 2013-08-02 CURRENT 2013-03-12 Active
CHARLES DAVID OWEN JILLINGS WAVERTON INVESTMENT MANAGEMENT LIMITED Director 2013-08-02 CURRENT 1986-07-30 Active
CHARLES DAVID OWEN JILLINGS HAMBRO LTD Director 2013-04-26 CURRENT 2013-04-26 Active
CHARLES DAVID OWEN JILLINGS ICM INVESTMENT MANAGEMENT LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
CHARLES DAVID OWEN JILLINGS MITRE FINANCIAL LIMITED Director 1997-11-17 CURRENT 1997-11-17 Active
CHARLES DAVID OWEN JILLINGS ICM INVESTMENT RESEARCH LIMITED Director 1997-03-11 CURRENT 1997-02-17 Active - Proposal to Strike off
SANDRA JANE POPE HARLEQUIN FINANCE PLC Director 2015-11-23 CURRENT 2015-11-23 Active
SANDRA JANE POPE HARLEQUIN ESTATES (TWICKENHAM) LIMITED Director 2011-04-26 CURRENT 1971-02-22 Active
SANDRA JANE POPE HARLEQUIN FOOTBALL CLUB LIMITED Director 2010-05-25 CURRENT 1996-06-12 Active
SANDRA JANE POPE PREMIER HEALTH GROUP LIMITED Director 2009-11-30 CURRENT 1973-09-20 Dissolved 2015-08-14

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
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-01-13CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088221470003
2022-04-06AAMDAmended group accounts made up to 2021-06-30
2021-12-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-13Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-13PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-10CH01Director's details changed for Mr Duncan Paul Saville on 2021-12-07
2021-12-09CH01Director's details changed for Mr Duncan Paul Saville on 2021-12-07
2021-12-09PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2021-12-07
2021-12-08CH01Director's details changed for Mrs Sandra Jane Pope on 2021-12-07
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-05-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-05-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-04-30SH0118/03/20 STATEMENT OF CAPITAL GBP 5710100
2020-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-02-26AP04Appointment of Icm Administration Limited as company secretary on 2020-01-24
2020-02-26TM02Termination of appointment of Sarah Scammell on 2020-01-24
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-01-10PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2018-12-20
2020-01-07PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2020-01-03
2020-01-06CH01Director's details changed for Mr Duncan Paul Saville on 2020-01-03
2020-01-06PSC04Change of details for Mr Alasdair Relph Younie as a person with significant control on 2020-01-03
2019-12-24TM02Termination of appointment of Nicholas Mark Butterworth on 2019-11-21
2019-12-24AP03Appointment of Sarah Scammell as company secretary on 2019-11-21
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 088221470003
2019-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-12-20PSC04Change of details for Mr Duncan Paul Saville as a person with significant control on 2018-12-20
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR RELPH YOUNIE
2018-12-20PSC07CESSATION OF UNION MUTUAL PENSION FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-27RES13Resolutions passed:
  • Agreement 11/06/2018
2018-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088221470001
2018-06-18ANNOTATIONOther
2018-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088221470002
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-02PSC07CESSATION OF SANDRA JANE POPE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-29PSC05Change of details for Union Mutual Pension Fund (L) Limited as a person with significant control on 2017-12-29
2017-11-22AP01DIRECTOR APPOINTED MR DUNCAN PAUL SAVILLE
2017-11-22AP01DIRECTOR APPOINTED MR CHARLES DAVID OWEN JILLINGS
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 710100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 710100
2016-03-11SH0103/03/16 STATEMENT OF CAPITAL GBP 710100
2016-03-11SH02Sub-division of shares on 2016-03-03
2016-01-12RES15CHANGE OF NAME 11/01/2016
2016-01-12CERTNMCompany name changed harlequin rfc holdings LIMITED\certificate issued on 12/01/16
2016-01-11AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MARK BUTTERWORTH on 2015-08-01
2015-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DINGLE / 01/08/2015
2015-08-27AP03SECRETARY APPOINTED MR NICHOLAS MARK BUTTERWORTH
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY JOHN DINGLE
2015-04-15AA30/06/14 TOTAL EXEMPTION FULL
2015-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088221470001
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0120/12/14 FULL LIST
2014-06-26AA01CURRSHO FROM 31/12/2014 TO 30/06/2014
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARLEQUIN FC HOLDINGS 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 FC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HARLEQUIN FC HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HARLEQUIN FC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARLEQUIN FC HOLDINGS LIMITED
Trademarks
We have not found any records of HARLEQUIN FC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARLEQUIN FC HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HARLEQUIN FC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARLEQUIN FC HOLDINGS 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 FC HOLDINGS 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 FC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW2 7SX