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Company number
01002965

HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Officer · ICM ADMINISTRATION LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
Company number
01002965
Registered office
TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX
Company type
Private Limited Company
Incorporated on
22 February 1971
Status
Active
Age
55 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 17 resigned

corporate-secretary
Appointed 24/01/2020
Active
director
Appointed 26/04/2011
Active
director
Appointed 25/11/2019
Active
director
Appointed 26/05/2011
Active
director
Appointed 26/04/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harlequin Fc Holdings Limited
owns 75–100% of shares
Notified 12/01/2017
Harlequin Fc Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Alasdair Relph Younie
owns 75–100% of shares (through a trust)
Notified 20/12/2018
Mr Charles David Owen Jillings
owns 75–100% of shares (through a trust)
Notified 20/12/2018
Mr Duncan Paul Saville
owns 75–100% of shares (through a trust)
Notified 20/12/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies
Corporate owner owns 75–100% of shares Control ended 20/12/2018 Controls 9 companies
Mr Alasdair Relph Younie
born 11/1975 · Bermuda owns 75–100% of shares Control ended 20/12/2018 Controls 21 companies
Mr Charles David Owen Jillings
born 09/1955 · United Kingdom owns 75–100% of shares Control ended 20/12/2018 Controls 19 companies
Mr Duncan Paul Saville
born 01/1957 · Bermuda owns 75–100% of shares Control ended 20/12/2018 Controls 4 companies

Serving officers

corporate-secretary Appointed 24/01/2020
director Appointed 26/04/2011
director Appointed 25/11/2019
director Appointed 26/05/2011
director Appointed 26/04/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2020 Secretary resigned SCAMMELL, Sarah
24/01/2020 Corporate-secretary appointed ICM ADMINISTRATION LIMITED
25/11/2019 Director appointed DALRYMPLE, Laurie Edgar
22/11/2019 Director resigned ELLIS, David Armstrong
21/11/2019 Secretary resigned BUTTERWORTH, Nicholas Mark
21/11/2019 Secretary appointed SCAMMELL, Sarah
12/07/2019 Charge registered A registered charge
20/12/2018 Person with significant control ceased Mr Duncan Paul Saville
20/12/2018 Person with significant control ceased Mr Charles David Owen Jillings
20/12/2018 Person with significant control ceased Mr Alasdair Relph Younie
20/12/2018 Person with significant control ceased Harlequin Fc Holdings Limited
20/12/2018 Person with significant control added Mr Duncan Paul Saville
20/12/2018 Person with significant control added Mr Charles David Owen Jillings
20/12/2018 Person with significant control added Mr Alasdair Relph Younie
14/06/2018 Charge registered A registered charge
12/01/2017 Person with significant control added Harlequin Fc Holdings Limited
06/04/2016 Person with significant control added Harlequin Fc Holdings Limited
01/08/2015 Secretary resigned DINGLE, John Kenneth
01/08/2015 Secretary appointed BUTTERWORTH, Nicholas Mark
30/06/2014 Director resigned MEERSCH, Andrew David Vander

Financial highlights

No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HARLEQUIN ESTATES (TWICKENHAM) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Butterfield Bank (Guernsey) Limited
fully-satisfied
A registered charge — persons entitled: Butterfield Bank (Guernsey) Limited
fully-satisfied
Debenture and legal mortgage — persons entitled: Mosaic Limited
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied
Legal charge — persons entitled: Greene King Brewing and Retailing Limited
fully-satisfied
Legal charge — persons entitled: Royscot Trust Plcas Trustee for Itself, Royscot Spa Leasing Limited, Royscot Commercial Leasing Limited, Royscot Industrial Leasing Limited, Royscot Leasing Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: David Kenneth Brooks, Michael Roland Steele-Bodger, Donald Louis Sandersthe Trustees for the Time Being of the Rugby Football Union, Albert Eustace Agar
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HARLEQUIN ESTATES (TWICKENHAM) LIMITED?
According to the official registry, the company number of HARLEQUIN ESTATES (TWICKENHAM) LIMITED is 01002965.
Where is HARLEQUIN ESTATES (TWICKENHAM) LIMITED registered?
The registered office is TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX.
Who runs HARLEQUIN ESTATES (TWICKENHAM) LIMITED?
ICM ADMINISTRATION LIMITED is listed among the officers of HARLEQUIN ESTATES (TWICKENHAM) LIMITED.
What is the SIC code of HARLEQUIN ESTATES (TWICKENHAM) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HARLEQUIN ESTATES (TWICKENHAM) LIMITED?
Harlequin Fc Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HARLEQUIN ESTATES (TWICKENHAM) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HARLEQUIN ESTATES (TWICKENHAM) LIMITED (01002965)

HARLEQUIN ESTATES (TWICKENHAM) LIMITED is a private limited company incorporated on 22 February 1971 and registered in the United Kingdom under company number 01002965. Its registered office is at TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 22 active officers are on record , and the person with significant control is Harlequin Fc Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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