HARLEQUIN NUTRITION LIMITED

HARLEQUIN NUTRITION LIMITED is an active private limited company, incorporated on 30 July 2002. The nature of the business is Manufacture of prepared feeds for farm animals. The company's registered office is on Moor Farm Road West, Ashbourne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HARLEQUIN NUTRITION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SOUTH UNIT THE FIRS GEORGE DUTTON BUSINESS PARK
Address Line 2	MOOR FARM ROAD WEST
Post Town	ASHBOURNE
County	DERBYSHIRE
Postcode	DE6 1HD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

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)

10910 - Manufacture of prepared feeds for farm animals

Company Name History

From incorporation onwards:

HARLEQUIN NUTRITION LIMITED

Directors

(The company's officers)

MR IAN ANTHONY JONES

(~54 year old British national)

SOUTH UNIT THE FIRS GEORGE DUTTON BUSINESS PARK, MOOR FARM ROAD WEST, ASHBOURNE, DERBYSHIRE, DE6 1HD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2017

MR. DAVID SOUTHEY

(~55 year old British national)

SOUTH UNIT THE FIRS GEORGE DUTTON BUSINESS PARK, MOOR FARM ROAD WEST, ASHBOURNE, DERBYSHIRE, DE6 1HD, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/07/2012

Shareholders

(Persons of Significant Control)

Mr David Southey

(~55 year old British national)

South Unit The Firs, George Dutton Business Park, Moor Farm Road West, Ashbourne, Derbyshire, DE6 1HD

Owns between 25% and 50% of the shares.

Notified on 30/07/2016

Connections

(Shared officers)

ALPHAPET UK VENTURES LIMITED

MR DAVID SOUTHEY

GREEN PAW MARK LIMITED

MR DAVID SOUTHEY

GREYSTONEGILL DISTILLERY CO. LTD

MR DAVID SOUTHEY

SOUTHEY CONSULTANTS LIMITED

MR DAVID SOUTHEY

SOUTHEY GROUP LTD

MR DAVID SOUTHEY

SOUTHEY INVESTCO LIMITED

MR DAVID SOUTHEY

TRINITY PARTNERS HOLDINGS (UK) LIMITED

MR IAN ANTHONY JONES
MR DAVID SOUTHEY

TRINITY PARTNERS LIMITED

MR IAN ANTHONY JONES
MR DAVID SOUTHEY

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)