Company information:
Harlequin Bespoke Apparel Limited (No: 08932386)
Address: LACEMAKER HOUSE, 5-7 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
Status: Active
Incorporated: 03-Nov-2014
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 46420 - Wholesale of clothing and footwear
Current Director: PAUL IAN PARKHOUSE ( DOB: Jun-1973 From: Mar-2014 )
Current Director: WILLIAM SUTCLIFFE ( DOB: Oct-1965 From: Mar-2014 )
Current Director: WILLIAM SUTCLIFFE ( DOB: Oct-1965 From: Mar-2014 )
Current Director: WILLIAM SUTCLIFFE ( DOB: Oct-1965 From: Mar-2014 )
Resigned Director: NICHOLAS JAMES BUSH ( DOB: Mar-1955 From: Mar-2014 To: Mar-2014 )
Persons of Significant Control:
Jester Associates Llp, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-28, Ceased: 2020-03-20)
Harlequin Estates Limited, C/O Cox Costello & Horne Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2018-03-28)
Harlequin Estates Limited, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-01, Ceased: 2022-11-30)
Mr William Sutcliffe, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-20, Ceased: 2021-06-01)
Mr Paul Ian Parkhouse, C/O Cox Costello & Horne 26 Main Avenue, Moor Park, HA6 2HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-03-20, Ceased: 2021-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 35,357 | 35,258 | 121,258 | 171,258 | 221,357 | 23,602 | 298,611 | 35357,35258,121258,171258,221357,23602,298611 |
| Net current assets (liabilities) | -14,138 | 1,267 | 1,879 | -12,676 | -12,258 | 17,991 | -51,155 | -14138,1267,1879,-12676,-12258,17991,-51155 |
| Total assets less current liabilities | -14,138 | 1,267 | 1,879 | -12,676 | -12,258 | 17,991 | -51,155 | -14138,1267,1879,-12676,-12258,17991,-51155 |
| Equity / share capital and reserves | -14,138 | 1,267 | 1,879 | -12,676 | -12,258 | 1,787 | -63,556 | -14138,1267,1879,-12676,-12258,1787,-63556 |