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Nom	Harlequin NEW Homes Limited
Adresse	Lacemaker House 5-7 Chapel Street Marlow SL7 3HN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 décembre 2020
Société Numéro de Registre	12444358 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Harlequin Estates Limited Status: Active Notified: 31/08/2024 Companies House Number: 07475318 Nature of Control

Ownership of shares - 75% or more

Parkhouse, Paul Ian Status: Active Notified: 05/02/2020 Date of Birth: 06/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Cch Nominees Limited Status: Ceased Notified: 05/02/2020 Ceased: 21/12/2020 Companies House Number: 04117831 Nature of Control

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

GB Cox Costello & Horne Partners Llp Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Companies House Number: Oc362592 Nature of Control

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

Sutcliffe, William Status: Ceased Notified: 05/02/2020 Ceased: 21/12/2020 Date of Birth: 10/1965 Nature of Control

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

Sutcliffe, William Status: Ceased Notified: 29/03/2021 Ceased: 31/08/2024 Date of Birth: 10/1965 Nature of Control

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

Officers (4)

Source: Companies House

Parkhouse, Paul Ian Marlow, England Status: Active Notified: 05/02/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shelbourne, John David Marlow, England Status: Active Notified: 08/06/2022 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taphouse, Simon Roger Marlow, England Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, William Marlow, England Status: Ceased Notified: 05/02/2020 Ceased: 31/08/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Harlequin NEW Homes (Ascot) Limited Status: Active Notified: 10/02/2021 Companies House Number: 13193386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Astrope) Limited Status: Active Notified: 01/04/2021 Companies House Number: 13309993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlequin NEW Homes (Dial PO ST) Limited Status: Active Notified: 17/08/2022 Companies House Number: 14301388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Haslemere) Limited Status: Active Notified: 04/07/2022 Companies House Number: 14211622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Long Crendon) Limited Status: Active Notified: 01/04/2021 Companies House Number: 13310013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlequin NEW Homes (Maidenh EAD 51) Limited Status: Active Notified: 14/10/2022 Companies House Number: 14419503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Maidenhead) Limited Status: Active Notified: 09/06/2021 Companies House Number: 13446345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Shalden) Limited Status: Active Notified: 12/09/2024 Companies House Number: 15952166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Tongham) Limited Status: Active Notified: 10/08/2021 Companies House Number: 13557809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harlequin NEW Homes (Warlingham) Limited Status: Active Notified: 04/02/2022 Companies House Number: 13893209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Harlequin NEW Homes Limited

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (10)