Harlequin New Homes (Maidenhead 2) Limited

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Company number: 13890988
Status: Active
Registered address: Lacemaker House, 5-7 Chapel Street, Marlow, England, Sl7 3hn
Incorporated: 3 February 2022
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Parkhouse, Paul Ian
Director
Nationality: British · Residence: England · Appointed: 2022-02-03
- Paul Ian PARKHOUSE — Officer, appointed 2026-03-19
- Paul Ian PARKHOUSE — Officer, appointed 2025-09-30
- Paul Ian PARKHOUSE — Officer, appointed 2025-09-30
Shelbourne, John David
Director
Nationality: British · Residence: England · Appointed: 2022-02-03
- John David SHELBOURNE — Officer, appointed 2026-03-19
- John David SHELBOURNE — Officer, appointed 2024-09-12
- John David SHELBOURNE — Officer, appointed 2024-04-23
Sutcliffe, William
Director
Nationality: British · Residence: England · Appointed: 2022-02-03 · Resigned: 2024-08-31
- William SUTCLIFFE — Officer, appointed 2025-10-15
- William SUTCLIFFE — Officer, appointed 2025-03-12
- William SUTCLIFFE — Officer, appointed 2022-11-09

Filing History

confirmation-statement-with-updates
Date: 2026-02-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-01 · Type: AA
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-04-11 · Type: MR01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2025-04-11 · Type: MR01
mortgage-satisfy-charge-full
Date: 2025-03-12 · Type: MR04
mortgage-satisfy-charge-full
Date: 2025-03-12 · Type: MR04
confirmation-statement-with-updates
Date: 2025-02-04 · Type: CS01
mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2024-09-18 · Type: MR01

PSC / Beneficial Ownership

Harlequin New Homes Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 139 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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