HARLEQUIN HEADBOARDS LTD

HARLEQUIN HEADBOARDS LTD is an active private limited company, incorporated on 1 August 2019. The nature of the business is Manufacture of soft furnishings. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HARLEQUIN HEADBOARDS LTD previously had the company name HARLEQUIN HEADBOARDS & UPHOLSTERY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARTISANS' HOUSE
Address Line 2	7 QUEENSBRIDGE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN4 7BF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2023
Last Made Up Date	31/07/2022

Return

Next Due Date	29/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13921 - Manufacture of soft furnishings

Company Name History

From 24/06/2021 onwards:

HARLEQUIN HEADBOARDS LTD

Prior to 24/06/2021:

HARLEQUIN HEADBOARDS & UPHOLSTERY LTD

Directors

(The company's officers)

MR NICHOLAS STEWART KINNING

(~47 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MR ANDREW JOHN SIMONS

(~61 year old British national)

ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

Shareholders

(Persons of Significant Control)

Mr Andrew John Simons

(~61 year old British national)

Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2019

Mr Nicholas Stewart Kinning

(~47 year old British national)

Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)